MARVEL GOLD LIMITED — Director's Dealing 2022

Mar 30, 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: MARVEL GOLD LIMITED ABN: 77 610 319 769

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	Phil Hoskins
Date of last notice	25 November 2021

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	Direct Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Phil Hoskins Pty Ltd S/F> Self-managed superannuation fund
Date of change	31 March 2022
No. of securities held prior to change	Direct  600,000 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  2,500,000 Unquoted Options with a nil exercise price, expiring 24 November 2024, vesting 1 July 2022 subject to performance criteria  2,500,000 Unquoted Options with a nil exercise price, expiring 24 November 2026, vesting 1 July 2024 subject to performance criteria Indirect  7,286,328 Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Shares
Number acquired	1,577,265
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$70,976.92
No. of securities held after change	Direct  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  2,500,000 Unquoted Options with a nil exercise price, expiring 24 November 2024, vesting 1 July 2022 subject to performance criteria  2,500,000 Unquoted Options with a nil exercise price, expiring 24 November 2026, vesting 1 July 2024 subject to performance criteria Indirect  8,743,593 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	Shares acquired under pro rata non renounceable entitlement offer

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	N/A
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

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