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	Anthony William Schreck
Date of appointment	4thDecember 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

180,000 fully paid ordinary shares

640,000 fully paid ordinary shares subject to 24 months escrow from the date of quotation.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

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.Anthony Schreck & MargaretSchreck < AW & ML SchreckS/F A/C>Mr Schreck is a trustee and	Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Anthony Schreck & MargaretSchreck < AW & ML SchreckS/F A/C>Mr Schreck is a trustee and	Number & class of Securities450,000 unlisted options exercisable at $0.36each on or before 5 July 2025. The optionsare subject to 24 months escrow from thedate of quotation.
	beneficiary of the		450,000 unlisted options exercisable at $0.42each on or before 5 July 2027. The options
	rnnn n
	.		are subject to 24 months escrow from thedate of quotation.
Part 3 – Director’s interests in coNt I th f itt hih

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 whichinterest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002