ODYSSEY GOLD LTD — Director's Dealing 2024

Dec 10, 2024

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: Odyssey Gold Limited ABN: 73 116 151 636

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	Matthew Briggs
Date of last notice	2 January 2024

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	8 December 2024
No. of securities held prior to change	(a) 1,000,000 fully paid ordinary shares (b) 1,000,000 unlisted incentive options (exercisable at $0.10 each, expiring 8 December 2024) (c) 1,000,000 unlisted incentive options (exercisable at $0.15 each, expiring 8 December 2024) (d) 1,500,000 performance rights that vest upon a Mineral Resource estimate of at least 1,000,000 ounces of gold, expiring 31 December 2024 (e) 1,500,000 performance rights that vest upon a Mineral Resource estimate of at least 2,000,000 ounces of gold, expiring 31 December 2025 (f) 1,500,000 performance rights that vest upon the results of a positive Scoping Study, expiring 31 December 2025
Class	(b) 1,000,000 unlisted incentive options (exercisable at $0.10 each, expiring 8 December 2024) (c) 1,000,000 unlisted incentive options (exercisable at $0.15 each, expiring 8 December 2024)
Number acquired	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	(b) 1,000,000 (c) 1,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Not applicable
No. of securities held after change	(a) 1,000,000 fully paid ordinary shares (b) - (c) - (d) 1,500,000 performance rights that vest upon a Mineral Resource estimate of at least 1,000,000 ounces of gold, expiring 31 December 2024 (e) 1,500,000 performance rights that vest upon a Mineral Resource estimate of at least 2,000,000 ounces of gold, expiring 31 December 2025 (f) 1,500,000 performance rights that vest upon the results of a positive Scoping Study, expiring 31 December 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of unlisted incentive options.

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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to which interest related prior to change Note: Details are onlyrequired for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable
art 3– +Closed period
Were the interests in the securities or contracts detailed above traded during a+closedperiod whereprior written clearance was required?	Not applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011