PACGOLD LIMITED — Director's Dealing 2023

Nov 21, 2023

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	CATHERINE MOISES
Date of last notice	21 November 2022

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	INDIRECTTheregisteredholderisTooradinParkSuperannuation Ltd <tooradinPark S/Fund A/c>.Catherine Moises is a director of the trustee andbeneficiary of the superannuation fund.</tooradin
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	22November 2023
No. of securities held prior to change	656,746fully paid ordinary shares.300,000 unlisted options exercisable at $0.36 eachon or before 5 July 2025.300,000 unlisted options exercisable at $0.42 eachon or before 5 July 2027.300,000unlisted options exercisable at $0.75eachon or before 30 April 2025.
Class	(a) Ordinary shares(b) Options
Number acquired	(a)52,631ordinary shares(b) 26,316 options

+ See chapter 19 for defined terms.

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a)$0.19 per share(b) Nil
No. of securities held after change	709,377fully paid ordinary shares.
	26,316 listed options exercisable at $0.19 each onor before 30 September 2026.
	300,000 unlisted options exercisable at $0.36 eachon or before 5 July 2025.
	300,000 unlisted options exercisable at $0.42 eachon or before 5 July 2027.
	300,000unlisted 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	Issue of shares and options following shareholderapproval at the AGM on 20/11/2023.

+ 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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and 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.