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FAR EAST GOLD LTD Director's Dealing 2022

Jul 5, 2022

64908_rns_2022-07-05_c3f312f6-8885-41e1-9822-811b8bcefbcb.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 30/09/01 Amended 01/01/11

Name of entity FAR EAST GOLD LTD

ABN 68 639 887 219

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 SHANE MENERE
Date of last notice 4 July 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 relevantinterest. Shane Menere is the director/shareholderof TME Group Pte Ltd, the registeredholder of the shares
Date of change 1. 4 July 20222. 5 July 20223. 5 July2022
No. of securities held prior to change 11,615,000 fully paid ordinary shares2,000,000 unlisted options1,000,000performance shares
Class Fully paid ordinaryshares
Number acquired 1. 200,000 fully paid ordinary shares2. 94,000 fully paid ordinary shares3. 24,000 fully paid ordinary shares
Number disposed NA
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation 1. $67,0002. $31,4903. $8,040
  • 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 after change 11,933,000 fully paid ordinary shares2,000,000 unlisted options1,000,000 performance shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back On market trades

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? NA
If prior written clearance was provided, on what date was thisprovided? NA
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3