PACGOLD LIMITED — Director's Dealing 2021

Jul 8, 2021

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	CatherineMoises
Date of appointment	11th February 2021

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.

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

Nameofholder&natureof	Number & class of Securities
interestNote: Provide details of the circumstances giving riseto the relevant interest.
TooradinPark Superannuation	400,000 fully paid ordinary shares.
Ltd <tooradin park<br="">S/FundA/C>	225,000 fully paid ordinary sharessubject to24 months escrowfrom the date of quotation.
Ms Moises is adirector of thetrustee and beneficiary of thesuperannuation fund	300,000 unlistedoptions exercisable at $0.36each on or before 5July 2025. The optionsare subject to 24 months escrowfrom thedate of quotation.
	300,000 unlistedoptionsexercisable at $0.42each on or before 5July 2027. The optionsare subject to 24 months escrowfrom thedate of quotation.

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.