MARVEL GOLD LIMITED — Director's Dealing 2022

Oct 12, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 MARVEL GOLD LIMITED ABN 77 610 319 769

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Phil Hoskins
Date of last notice	31 March 2022
Date that director ceased to be director	13 October 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• 720,000 Shares

• 5,125,000 Unquoted Options exercisable at $0.035, expiry 29 July 2024

• 2,562,500 Unquoted Options exercisable at $0.06, expiry 29 July 2024

• 2,562,500 Unquoted Options exercisable at $0.10, expiry 29 July 2024

• 812,500 Unquoted Options with a nil exercise price, expiring 24 November 2024

• 2,500,000 Unquoted Options with a nil exercise price, expiring 24 November 2026, vesting 1 July 2024 subject to performance criteria

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Phil Hoskins Pty Ltd <Phil &	8,743,593 Shares
Nicole Hoskins S/F>
Self-managed superannuation fund

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002