PACGOLD LIMITED — Director's Dealing 2021

Jul 8, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Pacgold Limited

ABN 30 636 421 782

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michael Pitt
Date of appointment	28thAugust 2020

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

Nil

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3X Initial Director’s Interest Notice

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

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 ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Mr Michael Robert Pitt <RGRCapital A/C>Mr Michael Robert Pitt + MrsRachel Elizabeth Pitt <RGRFamily Superfund A/C>Mr Pitt a trustee and beneficiaryof both RGR Capital Trust andRGR Family Superfund

Number & class of Securities200,000 fully paid ordinary shares.1,200,000 fully paid ordinary shares subjectto 24 months escrow from the date ofquotation.300,000 unlisted options exercisable at $0.36each on or before 5 July 2025. The optionsare subject to 24 months escrow from thedate of quotation.300,000 unlisted options exercisable at $0.42each on or before 5 July 2027. The optionsare subject to 24 months escrow from thedate of quotation.236,000 fully paid ordinary shares.214,000 fully paid ordinary shares subject to24 months escrow from the date of quotation.

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

Part 3 – 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)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

11/3/2002

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