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	MATTHEW BOYES
Date of last notice	2 SEPTEMBER 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.

Direct or indirect interest	INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Matthew Boyes is a beneficiary of the MTJHoldings Trust.
Date of change	19 November 2024 to 25 November 2024
No. of securities held prior to change	75,000 ordinary shares (MTJ Trust)450,000 ordinary shares (Direct)
Class	Ordinary shares
Number acquired	(a) 100,000 ordinary shares (MTJ Trust)(b) 277,778 ordinary shares (MTJ Trust)(c) 500,000 performance rights (Direct)(d) 4,000,000 performance rights (Direct)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) $0.095 per share(b) $0.09 per share(c) Nil(d) Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	452,778 ordinary shares (MTJ Trust)450,000 ordinary shares (Direct)4,500,000 performance rights (Direct)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	(a) On-market purchase(b) Tranche 2 placement shares approved byshareholders at the AGM(c) STI approved by shareholders at the AGM(d) LTI approved by shareholders at the AGM

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.	e disclosed in thispart.
		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

**art 3– **+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No.
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.

Appendix 3Y Page 2

01/01/2011