PRODIGY GOLD NL — Director's Dealing 2020

Aug 23, 2020

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ASX ANNOUNCEMENT / MEDIA RELEASE

ASX: PRX

24 August 2020

Expiry of Unlisted Options

Prodigy Gold NL (ASX: PRX) (“Prodigy Gold” or the “Company”) advises that a total of 11 Million unlisted options issued to Matt Briggs on 3 November 2016 expired and lapsed unexercised on 24 August 2020.

The exercise conditions of the options were as follows:

• 5 Million vested options @ $0.09

• 3 Million vested options @ $0.189

• 3 Million vested options @ $0.122

The corresponding Appendix 3Y is attached to this announcement.

Subsequently the Company has a total of 27,700,000 unlisted options on issue.

Authorised for release by Prodigy Gold’s Secretary, Jutta Zimmermann.

For further information please contact:

Jutta Zimmermann Company Secretary +61 8 9423 9777 admin@prodigygold.com.au

About Prodigy Gold NL

Prodigy Gold has a unique greenfields and brownfields exploration portfolio in the proven multimillion-ounce Tanami Gold district. An aggressive program for 2020 will continue to build on 2019 successes by:

• drilling targets on its Tanami and North Arunta Projects

• drilling of extensions to the shallow gold resources at Hyperion

• systematic evaluation of high-potential early-stage targets

• joint ventures to expedite discovery on other targets

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Follow @ProdigyGoldAu on Twitter Follow Prodigy Gold on LinkedIn

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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 1 July 2020

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	N/A
Date of change	24 August 2020
No. of securities held prior to change	25,500,000 Unlisted options500,000 Ordinary shares
Class	Unlisted options
Number acquired	Nil
Number disposed	11,000,000
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil

• 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	14,500,000 Unlisted options
	500,000 Ordinary Shares
Nature of change	Options expired unexercised
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

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

	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 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 2

01/01/2011