G50 CORP LIMITED — Director's Dealing 2023

Nov 7, 2023

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Wednesday 8 November 2023

APPENDIX 3Y – R REYNOLDS

Gold 50 Ltd (Gold 50 Ltd or the Company) (ASX: G50)

On 8 November 2023 the Company issued an Appendix 3Y in rela�on to an issue of securi�es to Director Robert Reynolds on exercise of vested Performance Rights.

That document incorrectly gave the Date of Change as 18 October 2023.

The actual Date of Change was 7 November 2023.

A replacement Appendix 3Y is atached showing the correct Date of Change.

This announcement has been approved for release by the Managing Director of Gold 50.

For enquiries:

Mark Wallace Managing Director Gold 50 Limited queries@gold50.com +61 8355 1819

For more informa�on:

Visit our website www.gold50.com Subscribe to our mailing list to receive corporate news straight to your inbox

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ABOUT GOLD 50

Gold 50 is a precious metals explora�on company focussed on the South West of the United States of America. Gold 50 currently operates in Arizona at its Golconda Project and in the Walker Lane Trend of Nevada at its White Caps, Spi�ire, Caisson, Broken Hills and Top Gun projects.

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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 Gold 50 Limited ABN 18 645 022 233

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	Robert G. Reynolds
Date of last notice	19 October 2023

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	Fully Paid Ordinary Shares held indirectlyPerformance Rights held directly.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	The registered holder of the shares is RogoInvestment Pty Ltd.Rogo Investments Pty Ltd is controlled by MrReynolds, a director of the Company.
Date of change	7 November 2023
No. of securities held prior to change	500,000 Fully Paid Ordinary Shares (Shares)250,000 Performance Rights
Class	SharesPerformance Rights
Number acquired	250,000 Shares
Number disposed	250,000 Performance Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	The performance rights were granted at a
Note: If consideration is non-cash, provide	deemed value of $0.192.
details and estimated valuation	The shares were issued for no consideration.
No. of securities held after change	750,000 Fully Paid Ordinary Shares
	0 Performance Rights
Nature of change
Example: on-market trade, off-market trade,	Issue of shares on exercise of vested
exercise of options, issue of securities under	Performance Rights
dividend reinvestment plan, participation in
buy-back

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.

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----- Start of picture text ----- Detail of contract n/aNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required fora contract in relation to which theinterest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 thetrade to proceed during this period?	n/a
If prior written clearance was provided, on what date wasthis provided?	n/a

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3