PACGOLD LIMITED — Director's Dealing 2025

May 8, 2025

ASX Announcement

Appendix 3Y – Michael Pitt

Queensland focused gold explorer, Pacgold Limited (ASX: PGO) (‘ Pacgold ’ or ‘ the Company ’) attaches a Change of Director’s Interest Notice, Appendix 3Y, for Michael Pitt.

The Appendix 3Y has not been lodged within the required timeframes due to an administrative oversight. The attached Appendix 3Y reports the placement shares issued to Director, Michael Pitt, following Shareholder approval at the Annual General Meeting of Shareholders held on 18 November 2024.

Pacgold has a good history of compliance with the Listing Rules and routinely complies with its continuous disclosure obligations. The Company believes its current policies and procedures regarding its disclosure obligations are adequate and that no changes are necessary as a result of these circumstances.

This announcement is approved by Managing Director of Pacgold Limited .

For more information contact:

Matthew Boyes Managing Director mboyes@pacgold.com.au +61 (0) 498 189 338

Pacgold | ASX:PGO Level 38, 71 Eagle Street, Brisbane, QLD 4000 T: +61 7 3778 6728 | info@pacgold.com.au

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pacgold.com.au

ASX Announcement

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About Pacgold Limited:

Pacgold is an ASX-listed minerals exploration company (ASX: PGO) focused on the Alice River Gold Project situated at the northern end of the Northeast Queensland Mineral Province. This gold-rich Province contains several multi-million-oz gold deposits including Pajingo, Mt Leyshon, Kidston, and Ravenswood.

The Alice River Gold Project (PGO 100%) comprises 30km of prospective gold targets within 377km[2] of granted exploration permits and mining leases.

It is set within a large intrusion-related gold system in North Queensland with similarities to that seen at the Fort Knox deposit in the USA and the Hemi deposit in Western Australia.

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Figure 1; Alice River project and infrastructure location map

Pacgold | ASX:PGO

Level 38, 71 Eagle Street, Brisbane, QLD 4000 T: +61 7 3778 6728 | info@pacgold.com.au

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pacgold.com.au

3445-1926-4313, v. 1

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	MICHAEL PITT
Date of last notice	22 November 2023

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 relevant interest.	The registered holders are: Michael Robert Pitt . Mr Michael Robert Pitt and Mrs Rachel Elizabeth Pitt Michael Pitt is a trustee and beneficiary of both RGR Capital Trust and RGR Family Superfund.
Date of change	25 November 2024

• 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 prior to change	Michael Robert Pitt : 1,568,755 fully paid ordinary shares. 52,632 listed options exercisable at $0.19 each on or before 30 September 2026. 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. Mr Michael Robert Pitt and Mrs Rachel Elizabeth Pitt : 450,000 fully paid ordinary shares. 300,000 unlisted options exercisable at $0.75 each on or before 30 April 2025.
Class	Ordinary shares
Number acquired	111,111 ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.09 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Michael Robert Pitt : 1,679,866 fully paid ordinary shares. 52,632 listed options exercisable at $0.19 each on or before 30 September 2026. 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. Mr Michael Robert Pitt and Mrs Rachel Elizabeth Pitt : 450,000 fully paid ordinary shares. 300,000 unlisted options exercisable at $0.75 each on or before 30 April 2025.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Issue of shares following shareholder approval at the AGM on 18/11/2024.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 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

art 3– +Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
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.

Appendix 3Y Page 4

01/01/2011