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PC GOLD LTD — Director's Dealing 2025
Oct 21, 2025
65531_rns_2025-10-21_0a767b80-6fd6-4bc0-a626-80c00ec41ab6.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity: PC Gold Limited ABN: 91 609 609 047
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Kevin Puil |
|---|---|
| Date of appointment | 31 May 2022 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
1,303,181 fully paid ordinary shares
3,771,172 fully paid ordinary shares – Escrowed 24 months from Quotation
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Rivi PC Gold LLC Relevant interest arises under Section 608 (3) of the Corporations Act |
Number & class of Securities 25,874,319 fully paid ordinary share 31,691,181 fully paid ordinary shares – Escrowed 24 months from Quotation |
|---|---|
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 3 – 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 | N/A |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
N/A |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 2
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
| Name of entity: | PC | Gold Limited |
|---|---|---|
| ABN: | 91 | 609 609 047 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Robert Jewson |
|---|---|
| Date of appointment | 25 January 2016 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
565,537 fully paid ordinary shares
8,350,007 fully paid ordinary shares – Escrowed 24 months from Quotation
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Geonomics Australia Pty Ltd Relevant interest arises under Section 608 (3) of the Corporations Act |
Number & class of Securities 1,251,173 fully paid ordinary 1,056,161 fully paid ordinary escrowed for 24 months from Quotation |
|---|---|
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
| Morpheus Holdings Pty Ltd Relevant interest arises under Section 608 (3) of the Corporations Act |
202,400 fully paid ordinary share 50,600 fully paid ordinary shares – Escrowed 24 months from Quotation |
|---|---|
Part 3 – 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 | N/A |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
N/A |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 2
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity: PC Gold Limited ABN: 91 609 609 047
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | John Menzies |
|---|---|
| Date of appointment | 31 May 2022 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
140,273 fully paid ordinary shares
3,322,478 fully paid ordinary shares – Escrowed 24 months from Quotation
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Rivi PC Gold LLC Relevant interest arises under Section 608 (3) of the Corporations Act |
Number & class of Securities 25,874,319 fully paid ordinary share 31,691,181 fully paid ordinary shares – Escrowed 24 months from Quotation |
|---|---|
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 3 – 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 | N/A |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
N/A |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 2
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity: PC Gold Limited ABN: 91 609 609 047
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | John Lewis |
|---|---|
| Date of appointment | 17 October 2025 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
300,000 - Performance Rights Tranche B escrowed for 24 months from Quotation
250,000 - Performance Rights Tranche C escrowed for 24 months from Quotation
110,000 - Performance Rights Tranche D escrowed for 24 months from Quotation
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. The BRC Group The John and Lisa Lewis Superannuation Fund A/C |
Number & class of Securities 79,200 fully paid ordinary 19,800 fully paid ordinary escrowed for 24 months from Quotation 200,000 fully paid ordinary escrowed for 24 months from Quotation |
|---|---|
Part 3 – 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 | N/A |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
N/A |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 2
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
| Name of entity: | PC | Gold Limited |
|---|---|---|
| ABN: | 91 | 609 609 047 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director Date of appointment |
Ashley Pattison |
|---|---|
| 12 December 2015 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
3,260,213 fully paid ordinary shares
1,721,781 fully paid ordinary shares – Escrowed 24 months from Quotation
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. A & R Pattison S/F A/C Tristar Nominees Pty Ltd Rebecca Stella Pattison Morpheus Holdings Pty Ltd |
Number & class of Securities 76,560 fully paid ordinary 6,303,440 fully paid ordinary escrowed for 24 months from Quotation 6,371,045 fully paid ordinary 4,426,682 fully paid ordinary escrowed for 24 months from Quotation 376,200 fully paid ordinary 30,973,800 fully paid ordinary escrowed for 24 months from Quotation 202,400 fully paid ordinary 50,600 fully paid ordinary escrowed for 24 months from Quotation |
|---|---|
Part 3 – 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 | N/A |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
N/A |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 2