PACGOLD LIMITED — Director's Dealing 2022

Nov 22, 2022

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	PACGOLDLIMITED
ABN	30636 421 782

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	SHANE GOODWIN
Date of last notice	9 July 2021

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	DIRECTN/A
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	21 November 2022
No. of securities held prior to change	100,000fully paid ordinary shares.
	1,200,000fully paid ordinary shares subject to 24months escrow from the date of quotation.
	300,000 unlisted options exercisable at $0.36 eachon or before 5 July 2025. The options are subjectto 24 months escrow from the date of quotation.
	300,000 unlisted options exercisable at $0.42 eachon or before 5 July 2027. The options are subjectto 24 months escrow from the date of quotation.
Class	Options
Number acquired	600,000 options

+ See chapter 19 for defined terms.

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	100,000fully paid ordinary shares.
	1,200,000fully paid ordinary shares subject to 24months escrow from the date of quotation.
	300,000 unlisted options exercisable at $0.36 eachon or before 5 July 2025. The options are subjectto 24 months escrow from the date of quotation.
	300,000 unlisted options exercisable at $0.42each on or before 5 July 2027. The options aresubject to 24 months escrow from the date ofquotation.
	600,000unlisted options exercisable at $0.75eachon or before 30 April 2025.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Grant of options following shareholder approval atthe AGM on 21/11/2022.

+ See chapter 19 for defined terms.

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above	No.
traded during a +closed periodwhere prior written clearancewas required?
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.