PACGOLD LIMITED — Board/Management Information 2021

Sep 19, 2021

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CHANGE OF COMPANY SECRETARY

Pacgold Limited ( ASX: PGO , “ Pacgold ” or the “ Company ”), advises that Catherine Garde has resigned from the position of Company Secretary, effective today. The Board and management express their sincere thanks to Catherine for her service in this role, in particular with the Company’s IPO where she was instrumental in the successful execution of the process.

The Board also advises that Suzanne Yeates, the Company’s Chief Financial Officer, will take over Company Secretary duties for Pacgold and has been appointed to the role with immediate effect. Ms Yeates is a Chartered Accountant and provides both Chief Financial Officer and company secretarial services to a number of public companies.

Approved by the Board of Pacgold Limited.

For more information:

For more information:
Tony Schreck	Victoria Humphries
Managing Director	Media & Investor Relations
tschreck@pacgold.com.au	victoria@nwrcommunications.com.au
+61 (0) 419 683 196	+61 (0) 431 151 676

About Pacgold Limited:

Pacgold is an ASX-listed minerals exploration company (ASX: PGO) focussed on the Alice River gold project situated at the northern end of the Northeast Queensland Mineral Province. This gold-rich Province contains several multi-million-oz gold deposits including Pajingo, Mt Leyshon, Kidston, and Ravenswood. Pacgold has a 100% interest in the Alice River Gold Project, covering an historical high-grade goldfield and open-pit mine with eight mining leases and five exploration permits over an area spanning 377km[2] .