25 Nov

Change of Directors Interest Notices

Company Announcements Platform ASX Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sir / Madam Appendix 3Y – Change of Director’s Interest Notice – Mr Stephen Dennis , Mr Andrew Pardey , Mr Phil Hoskins and M r Chris van Wijk Please find attached Appendi ces 3Y with respect to a change in the holdings of Marvel Gold Limited securities for the aboveme ntioned directors. The issue of unquoted options that are the subject of the Appendi ces 3Y was approved by shareholders at the Annual General Meeting held on 24 November 202 1 . Yours faithfully 2 5 November 2021 This announcement has been authorised for release by the Company Secretary. Marvel Gold Limited Company Secretary Stuart McKenzie Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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/ 0 9/01 Amended 01/01/11 Name of entity : ABN : 77 610 319 769 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 o f the Corporations Act. Name of Director Stephen Dennis Date of last notice 2 1 August 20 20 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 e ntity 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 Indirect 1. Nature of indirect in terest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Stephen Bruce Dennis & Mrs Alison Jill Dennis  Date of change 25 November 2021 No. of secur ities held prio r to change Direct • 4 00,000 Shares Indirect • 3,647,598 Shares • 1,150,000 Unquoted Opt ions, exercisable at $0.035, expiry 29 July 2024 • 575,00 0 Unquoted Opt ions, exercisable at $0.0 6 , expiry 29 July 2024 • 575,00 0 Unquoted Op t ions, exercisable at $0. 10 , expiry 29 J uly 2024 Class Unquoted Options Number acquired Indirect • 3,000 ,000 Unquoted Opt ions, exercisable at $0.0 6 5, expiry 2 5 November 2024 Number disposed N/A MAR VEL GOLD LIMITED Appendix 3Y Change of Director’s Inter e st Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non - cash, provid e details and estimated valuation $ 12 7,560 (Black & Scholes valuation – see Notice of Meeting of 27 October 2021 for details on the valuation) No. of securities held after change Indirect • 4 , 0 47,598 Shares • 1,150,000 Unquoted Opt ions, exercisable at $0.035, expiry 29 July 2024 • 575,00 0 Unquoted Opt ions, exercisable at $0.0 6 , expiry 29 July 2024 • 575,00 0 Unquoted Op t ions, exercisable at $0. 10 , expiry 29 July 2024 • 3,000 ,000 Unquoted Opt ions, exercisable at $0.0 6 5, expiry 2 5 November 2024 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Issue of unquoted options as approved by shareholders at the Annual General Meeting held on 24 November 2021. Part 2 – Change of director’s interests i n 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 i ssued 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/Consid e ration 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 during a + closed period where prior written c learance was required? No Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A Appendix 3Y Change of Director’s Interest No tice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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/ 0 9/01 Amended 01/01/11 Name of entity : ABN : 77 610 319 769 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 o f the Corporations Act. Name of Director Andrew P ardey Date of last notice 2 1 August 20 20 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 re sponsible en tity 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 1. Nature of indirect i nterest (inc luding registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 25 November 2021 No. of secur ities held prio r to change 2,000,000 Shares 2,250,000 Unquoted Opt ions, exercisable at $0.035, ex piry 29 July 2024 1,12 5,00 0 Unquoted Opt ions, exer cisable at $0.0 6 , expiry 29 July 2024 1,12 5,00 0 Unquoted Opt ions, exercisable at $0. 10 , expiry 29 July 2024 Class U nquoted Options Number acquired 3,000 ,000 Unquoted Opt ions, exercisable at $0.0 6 5, expiry 2 5 November 2024 Number disposed N/A Value/Considera tion Note: If consideration is non - cash, provid e details and estimated valuation $ 127,560 (Black & Scholes valuation – see Notice of Meeting of 27 October 2021 for details on the valuation) MAR VEL GOLD LIMITED Appendix 3Y Change of Director’s Inter est Notice + See chapter 19 f or defined terms. Appendix 3Y Page 2 01/01/2011 No. of se curities held after change 2,000,000 Shares 2,250,000 Unquoted Opt ions, exercisable at $0.035, expiry 29 July 2024 1,12 5,00 0 Unquoted Opt ions, exer cisable at $0.0 6 , expiry 29 July 2024 1,12 5,00 0 Unquoted Opt ions, exercisable at $0. 10 , expiry 29 July 2024 3,000 ,000 Unquoted Opt ions, exercisable at $0.0 6 5, expiry 2 5 November 2024 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participati on in buy - back Issue of unquoted options as approved by shareholders at the Annual General Meeting held on 24 November 2021. Part 2 – Change of director’s interests i n contracts Note: In the case of a company, interests whi ch come within paragraph (i i) 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 sec urities to which interest r elated prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consid eration Note: If consideration is non - cash, provide detail s and an estimated valuatio n Interest after change Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clear ance provided to allow the trade to proceed during this period? N/A Appendix 3Y Change of Director’s Interest No tice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 If prior written clearance was provided, on what date was this provided? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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: MARVEL GOLD LIMITED ABN: 77 610 319 769 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 Phil Hoskins Date of last notice 28 January 2021 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Phil Hoskins Pty Ltd  Self-managed superannuation fund Date of change 24 November 2021 No. of securities held pr ior to change Direct ? 2,999,209 Shares ? 5,125,000 Unquoted Options exercisable at $0.035, expiry 29 July 2024 ? 2,562,500 Unquoted Options exercisable at $0.06, expiry 29 July 2024 ? 2,562,500 Unquoted Options exercisable at $0.10, expiry 29 July 2024 Indirect ? 4,462,119 Shares Class Shares Options Number acquired 425,000 Shares 5,000,000 Options Number disposed Appendix 3Y Change of Director’s Inte rest Notice + See chapte r 19 for defined te rms. Appendix 3Y Pag e 2 01/01/2011 Value/Consideration Note: If considerat ion is non - ca sh, provide details and estimated valuation Shares: $ 30,685.20 ( 0.0 722 per Share ) Unquoted Optio ns: Refer to Notice of Mee ting dated 27/10/21 for information on the valuation of the Options No. of securities held after cha n ge Nature of change Exa mple: on - market trade, off - market trade, exercise of o p tions, issue of securi ties under divi dend reinvestment plan, pa r ticipation in buy - back ? On - market p urchase of Shares ? Issue of options as approved by shareholders at the AGM held on 24 November 2021 Part 2 – Change of director’s interests in contract s Note: In the case of a company, interest s which come within paragr aph (ii) of the def initi on of “notifiabl e interest of a director” should be discl osed in this part. Detail of contr act N/A Nature of interest Name of registered holder (if issued sec urities) Date of change No. an d class o f securities to which inte rest related prior to ch ange Note: Detai ls are only required for a contract in re lation to which the interest has ch anged Interest acquired Intere st disposed ? 7,286,328 Shares Indirect performance criteria 2026, vesting 1 July 2024 subject to exercise price, expiring 24 November ? 2,500,000 Unquoted Options with a nil performance criteria 2024, vesting 1 July 2022 subject to exercise price, expiring 24 November ? 2,500,000 Unquoted Options with a nil at $0.10, expiry 29 July 2024 ? 2,562,500 Unquoted Options exercisable at $0.06, expiry 29 July 2024 ? 2,562,500 Unquoted Options exercisable at $0.035, expiry 29 July 2024 ? 5,125,000 Unquoted Options exercisable ? 600,000 Shares Direct Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Value/Consi deration Note: If consideration is non-cash, provide details and an estimated valuation Interes t aft er change Part 3 – + Closed period Were the interests i n the securities or contracts detai led above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allo w the trade to proceed during this period? N/A If prior written clearance was pr ovided, on what date was this provided? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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: MARVEL GOLD LIMITED ABN: 77 610 319 769 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 Chris van Wijk Date of last notice 28 January 2021 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 the relevant interest. CHRIS VAN WIJK  Family trust Date of change 25 November 2021 No. of secur ities held prio r to change 412,500 Shares 4,375,000 Unquoted Options, exercisable at $0.035, expiry 29 July 2024 2,187,500 Unquoted Options, exercisable at $0.06, expiry 29 July 2024 2,187,500 Unquoted Options, exercisable at $0.10, expiry 29 July 2024 Class Unquoted Options Number acquired 3,692,308 Unquoted Options Number disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Refer to Notice of Meeting dated 27/10/21 for information on the valuation of the Options Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held after change Direct ? 412 ,500 Shares ? 4,375,000 Unquoted Options, exercisable at $0.035, expiry 29 July 2024 ? 2,187,500 Unquoted Options, exercisable at $0.06, expiry 29 July 2024 ? 2,187,500 Unquoted Options, exercisable at $0.10, expiry 29 July 2024 Indirect ? 1,846,154 Unquoted Options with a nil exercise price, expiring 24 November 2024, vesting 1 July 2022 subject to performance criteria ? 1,846,154 Unquoted Options with a nil exercise price, expiring 24 November 2026, vesting 1 July 2024 subject to performance criteria Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Issue of options as approved by shareholders at the AGM held on 24 November 2021 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 c h ange No. and class of securi ties 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/Consid er ation Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Part 3 – + Closed period Were the interests in the securi ties or contracts detailed above traded during a + closed period where prior written cl earance was required? No If so, was prior written clearanc e provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on w hat date was this provided? N/A

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