PACGOLD LIMITED — Director's Dealing 2024

Sep 1, 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	ANTHONY SCHRECK
Date of last notice	22 November 2023
Date that director ceased to be director	31 August 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

860,000 ordinary shares

• 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

==> picture [401 x 169] intentionally omitted <==

----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances givingrise to the relevant interestMr Schreck is a trustee and 105,263 ordinary sharesbeneficiary of the AM & ML 2,152,632 options over ordinary sharesSchreck S/F A/C.----- End of picture text -----

Part 3 – Director’s interests in contracts

==> picture [406 x 155] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002