PRODIGY GOLD NL — Director's Dealing 2019

Nov 28, 2019

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 Prodigy Gold NL ABN 58 009 127 020

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 Briggs

Date of last notice 14 December 2018

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	Direct
		N/A29 November 2019
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
	Date of change
	No. of securities held prior to change	11,000,000 Unlisted options500,000 Ordinary shares
		Unlisted options15,000,000NilIssued for nil consideration
	Class
	Number acquired
	Number disposed
	Value/ConsiderationNt If idti i h id dtil d
	oe: conseraon s non-cas, prove eas anestimated valuation

• 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 26,000,000 Unlisted options 500,000 Ordinary Shares Nature of change Issue of options as short and long term

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, incentive and subject to KPI’s detailed in the

participation in buy-back 2019 notice of annual general meeting. The options were approved by shareholders at the annual general meeting held on 29 November 2019.

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.

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

Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or contracts		N/A
detailed above traded during a	+closed period
where prior written clearance was	required?
If so was prior written clearan	e provided to
,allow the trade to proceed during
	this period?
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011