PACGOLD LIMITED — Director's Dealing 2024

Nov 24, 2024

Appendix 3Y Change of Director’s Interest Notice

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	PACGOLD LIMITED
ABN	30 636 421 782

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	RICHARD HACKER
Date of last notice	29 OCTOBER 2024

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.

	ote: In the case of a company, interests which come within paragraph (i)e disclosed in thispart.	ote: In the case of a company, interests which come within paragraph (i)e disclosed in thispart.	ote: In the case of a company, interests which come within paragraph (i)e disclosed in thispart.	of the definition of “notifiable interest of a director” should
	Direct or indirect interest			INDIRECT
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.			Mr Richard Keith Hacker and Mrs Susan CorletteHacker ATF the Emerald Super Fund – Mr Hackeris a member of the Emerald Super FundMr Richard Hacker is a Director and beneficiary ofScythe Investments Pty Ltd ATF the Hacker FamilyTrust No.2.
	Dt f h			19 November 2024 to 25 November 2024
	ae o cange
	No. of securities held prior t	o change		Emerald Super Fund2,335,150 fully paid ordinaryScythe Investments100,000 listed options
	Class			Ordinary shares
	Number acquired			2,075,556 ordinary shares
	Number disposed			Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Average of $0.09 per share.
No. of securities held after change	Emerald Super Fund3,660,706 fully paid ordinaryScythe Investments750,000 fully paid ordinary shares100,000 listed options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market purchase of 1,500,000 fully paidordinary shares, and 575,556 shares issued undertranche 2 share placement as approved byshareholders at the AGM.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

		e disclosed in thispart.
		Detail of contract	N/A
		Nature of interest
		Name of registered holderif id riti
		( ssue secues)
		Date of change
		No. and class of securities to whichinterest related prior to changel l d f
		Note: Detais are ony require or 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 periodWere the interests in the securities or contracts detailed aboveNo	Interest after change
		Were the interests in the securities or contracts detailed above		No
		traded during a+closed period where 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?

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3