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CHALLENGER GOLD LIMITED Director's Dealing 2021

Jul 13, 2021

64637_rns_2021-07-13_dc471cf9-5a8c-4de1-85d3-db20b94bb647.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Challenger Exploration Limited
ACN 123 591 382

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Kris Knauer
Date of last notice 27 November 2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Moneybung Pty Ltd A/C> - beneficiary
Knauer Family Super Pty Ltd Super Fund A/C> - beneficiary
Date of change 13 July 2021
No. of securities held prior to change Moneybung Pty Ltd A/C> - 42,457,499 Ordinary Shares.
8,854,167 Unlisted 4 cent options exercisable
on or before 30 June 2022,
18,500,000 Performance A Shares, and
18,500,000 Performance B Shares
Knauer Family Super Pty Ltd Super Fund A/C> - 967,000 Ordinary Shares
Class Ordinary Shares
Number acquired 8,854,167
Number disposed Nil

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$354,166.68
No. of securities held after change Moneybung Pty Ltd A/C> - 51,311,666 Ordinary Shares.
18,500,000 Performance A Shares, and
18,500,000 Performance B Shares
Knauer Family Super Pty Ltd Super Fund A/C> - 967,000 Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Exercise of options exercisable at $0.04 on or
before 30 June 2022.

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Appendix 3Y Change of Director’s Interest Notice

Part 3 – Closed Period

art 3 – Closed Period
Were the interests in the securities or
contracts detailed above traded during a
+closed period where prior written clearance
was required?
No
If so, was prior written clearance provided to
allow the trade to proceed during this
period?
If prior written clearance was provided, on
what date was this provided?

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Challenger Exploration Limited
ACN 123 591 382

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Scott Funston
Date of last notice 27 November 2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Mr Francis Scott Funston and Mrs Victoria
Alexis Suzanne Funston A/C> - Trustee and Beneficiary
Mr Francis Scott Funston and Mrs Victoria
Alexis Suzanne Funston Superannuation\
A/C>
-
Trustee
and
Beneficiary
Date of change 13 July 2021

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Mr Francis Scott Funston and Mrs Victoria
Alexis Suzanne Funston Investment A/C>
-
4,960,417 Ordinary Shares
-
2,000,000 Unlisted 4 cent options
exercisable on or before 30 June
2022
-
5,000,000 Class A Performance
Rights
-
5,000,000 Class B Performance
Rights
Mr Francis Scott Funston and Mrs Victoria
Alexis Suzanne Funston Superannuation A/C>
-
200,000 Ordinary Shares
Class Ordinary Shares
Number acquired 2,000,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$80,000
No. of securities held after change Mr Francis Scott Funston and Mrs Victoria
Alexis Suzanne Funston Investment A/C>
-
6,960,417 ordinary shares
-
5,000,000 Class A Performance
Rights
-
5,000,000 Class B Performance
Rights
Mr Francis Scott Funston and Mrs Victoria
Alexis Suzanne Funston Superannuation A/C>
-
200,000 Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Exercise of options exercisable at $0.04 on or
before 30 June 2022.

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – Closed Period

Were the interests in the securities or
contracts detailed above traded during a
+closed period where prior written clearance
was required?
No
If so, was prior written clearance provided to
allow the trade to proceed during this
period?
If prior written clearance was provided, on
what date was this provided?