Megado Gold : Change of Director's Interest Notice x 4

For personal use only

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 MEGADO GOLD LIMITED

ABN 74 632 150 817

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 Gumbley
Date of last notice	28 October 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	N/A
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	7 June 2022
	No. of securities held prior to change	Michael Kenneth Francis Gumbley
		- 2,305,001 ordinary fully paid shares
		- 1,400,000 options are exercisable at $0.20 on
		or before 27 October 2024
	Class	Ordinary fully paid shares
	Number acquired	312,500
	Number disposed	-
	Value/Consideration	$25,000.00
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after change	Michael Kenneth Francis Gumbley
		- 2,617,501 ordinary fully paid shares
		- 1,400,000 options are exercisable at $0.20 on
		or before 27 October 2024

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Issue of $0.08 placement shares as approved
Example: on-market trade, off-market trade, exercise of options,	by shareholders on 31 May 2022.
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 detailed above traded	N/A
during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed	N/A
during this period?
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 MEGADO GOLD LIMITED

ABN 74 632 150 817

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	Bradley Drabsch
Date of last notice	28 October 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	Indirect
	Nature of indirect interest	Bizzajij Pty Ltd - Director and shareholder
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	7 June 2022
	No. of securities held prior to change	Mr Bradley James Drabsch <>
		A/C>
		- 600,000 ordinary fully paid shares
		- 750,000 options are exercisable at $0.20 on
		or before 27 October 2024
	Class	Ordinary fully paid shares
	Number acquired	125,000
	Number disposed	-
	Value/Consideration	$10,000.00
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after change	Mr Bradley James Drabsch <>
		A/C>
		- 600,000 ordinary fully paid shares
		- 750,000 options are exercisable at $0.20 on
		or before 27 October 2024
		Bizzajij Pty Ltd
		- 125,000 ordinary fully paid shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Issue of $0.08 placement shares as approved
Example: on-market trade, off-market trade, exercise of options,	by shareholders on 31 May 2022.
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 detailed above traded	N/A
during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed	N/A
during this period?
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 MEGADO GOLD LIMITED

ABN 74 632 150 817

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	Aaron Bertolatti
Date of last notice	26 April 2022

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	Aaron Dean Bertolatti
(including registered holder)	Family Trust>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	7 June 2022
No. of securities held prior to change	Aaron Dean Bertolatti
	Family Trust>
	- 2,283,334 ordinary fully paid shares
	- 400,000 options exercisable at $0.20 on or
	before 27 October 2024
	Profusion Discovery Fund Limited
	- 3,500,000 ordinary fully paid shares
Class	Ordinary fully paid shares
Number acquired	312,500
Number disposed	-
Value/Consideration	$25,000.00
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1