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PRODIGY GOLD NL Director's Dealing 2024

May 26, 2024

65615_rns_2024-05-26_d28b7997-99dc-48f5-a551-3bd864bed85c.pdf

Director's Dealing

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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 Mark Edwards
Date of last notice 17 October 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 Direct and indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Netwealth Super Accelerator Personal Super of which
Mr Edwards is a beneficiary
Date of change 27 May 2024
No. of securities held prior to change 100,000 Mr Graeme Edwards (parent) Ordinary Shares
3,500,000 Unlisted Options
Class Ordinary Shares and Unlisted Options
Number acquired 1. 666,666 Ordinary Shares (indirect)
2. 7,666,667 Ordinary Shares
3. 5,111,111 Unlisted Options
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
1. $2,000 ($0.003 per share)
2. $23,000 ($0.003 per share)
3. 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
Mr Graeme Edwards (Parent)
Mr Mark Edwards
Netwealth Super Accelerator Personal Super
of which Mr Edwards is a beneficiary
100,000 Ordinary Shares
8,611,111 Unlisted Options
7,666,667 Ordinary Shares
666,666 Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
1. On-market purchase of ordinary shares.
2. Purchase of ordinary shares in a placement.
Shareholder approved at a general meeting held on
22 May 2024.
3. Attaching unlisted options to placement shares
with and exercise price of $0.007 expiring on 30
November 2026. Shareholder approved at a
general meetingheld on 22 May2024.

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 No 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