Cygnus Metals Ltd — Director's Dealing 2022

Oct 23, 2022

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 30/09/01 Amended 01/01/11

Name of entity Cygnus Gold Limited

ABN 80 609 094 653

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Michael Dylan Naylor
Date of last notice	25 May 2022

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gold Leaf Corporate Pty Ltd A/C>
Date of change	21 October 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Mr Michael Dylan Naylor + Ms Sarah McAlpine _D & S J Super Fund A/C> Mr Michael Dylan Naylor + Mrs Sarah June Naylor Gold Leaf Corporate Pty Ltd A/C> Sarah June Naylor (Spouse)	Fully Paid Ordinary Shares – 2,133,912 Fully Paid Ordinary Shares – 1,000,000 Fully Paid Ordinary shares ‐ 2,765,789 Unlisted Options Expiring 22/09/2023 @ $0.08 ‐ 2,000,000 Unlisted Options Expiring 16/11/2024 @ $0.16 ‐ 2,250,000 Fully Paid Ordinary shares – 173,478
Class	1. Fully Paid Ordinary Shares 2. Performance Rights
Number acquired	1. 800,000 – Fully Paid Ordinary Shares) 2. 8,000,000 – Performance Rights
Number disposed	1. – 2. N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	1. $0.125 per share 2. Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Mr Michael Dylan Naylor + Ms Sarah McAlpine _D & S J Super Fund A/C> Mr Michael Dylan Naylor + Mrs Sarah June Naylor Gold Leaf Corporate Pty Ltd A/C> Sarah June Naylor (Spouse)	Fully Paid Ordinary Shares – 2,133,912 Fully Paid Ordinary Shares – 1,000,000 Fully Paid Ordinary shares ‐ 3,565,789 Unlisted Options Expiring 22/09/2023 @ $0.08 ‐ 2,000,000 Unlisted Options Expiring 16/11/2024 @ $0.16 ‐ 2,250,000 Performance Rights – 8,000,000 Fully Paid Ordinary shares – 173,478
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Participation in placement and issue of Performance Rights as approved by shareholders on 28 September 2022.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 30/09/01 Amended 01/01/11

Name of entity Cygnus Gold Limited

ABN 80 609 094 653

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	Mr Michael Bohm
Date of last notice	28 January 2022

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	CLJML Investments Pty Ltd (Mr Bohm is a beneficiary of the Company)
Date of change	21 October 2022
No. of securities held prior to change Charmaine Linda Lobo, who is Mr Bohm’s spouse CLJML Investments Pty Ltd	Fully Paid Ordinary Shares: 5,337,780 Unlisted options (Exp 22/9/2023, Ex. $0.08) – 2,000,000 Fully Paid Ordinary Shares: 384,615 Fully Paid Ordinary Shares (Voluntary Escrowed until 20 January 2023): 434,783
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	200,000
Number disposed	‐
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$0.125 per share
No. of securities held after change Charmaine Linda Lobo, who is Mr Bohm’s spouse CLJML Investments Pty Ltd	Fully Paid Ordinary Shares: 5,337,780 Unlisted options (Exp 22/9/2023, Ex. $0.08) – 2,000,000 Fully Paid Ordinary Shares: 584,615 Fully Paid Ordinary Shares (Voluntary Escrowed until 20 January 2023): 434,783
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Participation in placement as approved by shareholders on 28 September 2022.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 No above traded during a[+] closed period where prior written clearance was required? 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?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 30/09/01 Amended 01/01/11

Name of entity Cygnus Gold Limited ABN 80 609 094 653

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	Shaun Hardcastle
Date of last notice	28 January 2022

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Rod Dog Pty Ltd
Date of change	21 October 2022
No. of securities held prior to change Rod Dog Pty Ltd	Fully Paid Ordinary Shares – 829,060 Fully Paid Ordinary Shares (Voluntary Escrowed until 20 January 2023): 260,870 Unlisted options (Exp 22/9/2023, Ex. $0.08) – 2,000,000
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	240,000
Number disposed	‐
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$0.125 per share
No. of securities held after change Rod Dog Pty Ltd	Fully Paid Ordinary Shares – 1,069,060 Fully Paid Ordinary Shares (Voluntary Escrowed until 20 January 2023): 260,870 Unlisted options (Exp 22/9/2023, Ex. $0.08) – 2,000,000
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Participation in placement as approved by shareholders on 28 September 2022.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 30/09/01 Amended 01/01/11

Name of entity Cygnus Gold Limited

ABN 80 609 094 653

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	Raymond Shorrocks
Date of last notice	24 October 2022

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Spring Street Holdings Pty Ltd
Date of change	21 October 2022
No. of securities held after change Spring Street Holdings Pty Ltd Spring Street Holdings Pty Ltd _Fund A/C>	Fully Paid Ordinary Shares – 2,051,281 Fully Paid Ordinary Shares (Voluntary Escrowed until 21 January 2023): 664,310 Unlisted options (Exp 22/9/2023, Ex. $0.08) – 2,000,000 Unlisted options (Exp 20/01.2025, Ex $0.16) – 3,500,000 Fully Paid Ordinary Shares – Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	1. Fully Paid Ordinary Shares 2. Performance Rights
Number acquired	1. 400,000 – Fully Paid Ordinary Shares) 2. 1,000,000 – Performance Rights
Number disposed	1. – 2. N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	1. $0.125 per share 2. Nil
No. of securities held after change Spring Street Holdings Pty Ltd	Fully Paid Ordinary Shares – 2,451,281 Fully Paid Ordinary Shares (Voluntary Escrowed until 21 January 2023): 664,310 Unlisted options (Exp 22/9/2023, Ex. $0.08) – 2,000,000 Unlisted options (Exp 20/01.2025, Ex $0.16) – 3,500,000
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Participation in placement and issue of Performance Rights as approved by shareholders on 28 September 2022.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3