PACGOLD LIMITED — Director's Dealing 2024

Nov 17, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	CATHY MOISES
Date of last notice	22 NOVEMBER 2023
Date that director ceased to be director	18 NOVEMBER 2024

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.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
The registered holder is Tooradin Park	709,377 fully paid ordinary shares.
Superannuation Ltd <Tooradin Park
S/Fund A/c>. Catherine Moises is a	26,316 listed options exercisable at $0.19 each on or
director of the trustee and beneficiary	before 30 September 2026.
of the superannuation fund.
	300,000 unlisted options exercisable at $0.36 each on
	or before 5 July 2025.
	300,000 unlisted options exercisable at $0.42 each on
	or before 5 July 2027.
	300,000 unlisted options exercisable at $0.75 each on
	or before 30 April 2025.

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002