PACGOLD LIMITED — Director's Dealing 2026

Jan 13, 2026

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	entityPACGOLD 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	29 DECEMBER 2025

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.

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----- Start of picture text ----- Direct or indirect interest DIRECTNature of indirect interest Matthew Boyes is a beneficiary of the MTJ(including registered holder) Holdings Trust.Note: Provide details of the circumstances giving rise to the relevantinterest.Matthew Boyes is the spouse of Tiziana Marras.Date of change 8 - 9 January 2026No. of securities held prior to change 1,652,778 ordinary shares (MTJ Trust)1,785,000 ordinary shares (Direct)100,000 ordinary shares (Tiziana Marras)3,000,000 performance rights (Direct)Class Ordinary shares & Performance RightsNumber acquired 199,100 ordinary shares (MTJ Trust)Number disposed Nil----- End of picture text -----

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$21,796
No. of securities held after change	1,851,878 ordinary shares (MTJ Trust)1,785,000 ordinary shares (Direct)100,000 ordinary shares (Tiziana Marras)3,000,000 performance rights (Direct)
Nature of change	On market purchase
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

Part 2 – Change of director’s interests in contracts

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----- Start of picture text ----- Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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