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

MANY PEAKS GOLD LIMITED

ABN

13 642 404 797

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

Marcus Harden

Date of last notice

15 March 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

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

18 March 2022

No. of securities held prior to change

•

250,000 fully paid ordinary shares

•

125,000 fully paid ordinary shares (subject to

24-month escrow from date of ASX quotation)

•

250,000 tranche 1 unquoted options

exercisable at A$0.25 each and expiring 3

March 2026 (subject to 24-month escrow from

date of ASX quotation)

•

250,000 tranche 2 unquoted options

exercisable at A$0.30 each and expiring 3

March 2026 (subject to 24-month escrow from

date of ASX quotation)

Class

Shares

Number acquired

27,280

Number disposed

-

Value/Consideration

$6,410.80 ($0.235 per share)

Note: If consideration is non-cash, provide details and estimated

valuation

  • 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

No. of securities held after change

• 277,280 fully paid ordinary shares

• 125,000 fully paid ordinary shares (subject to

24-month escrow from date of ASX quotation)

• 250,000 tranche 1 unquoted options

exercisable at A$0.25 each and expiring 3

March 2026 (subject to 24-month escrow from

date of ASX quotation)

• 250,000 tranche 2 unquoted options

exercisable at A$0.30 each and expiring 3

March 2026 (subject to 24-month escrow from

date of ASX quotation)

Nature of change

On market trade

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 detailed

N/A

above traded during a +closed period where prior written

clearance was required?

If so, was prior written clearance provided to allow the trade

N/A

to proceed during this period?

If prior written clearance was provided, on what date was this

N/A

provided?

+ 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

MANY PEAKS GOLD LIMITED

ABN

13 642 404 797

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

Travis Schwertfeger

Date of last notice

15 March 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

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

16 and 18 March 2022

  • 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

No. of securities held prior to change

Travis Ray Schwertfeger:

•

625,000 tranche 1 performance rights that

vest upon the volume weighted average

market price (as defined in the ASX Listing

Rules) of fully paid ordinary shares (Shares)

for a period of 20 consecutive trading days

on which Shares are traded (Twenty Day

VWAP) exceeding A$0.25 per Share, and

expiring 3 March 2026 (subject to 24-month

escrow from date of ASX quotation).

•

625,000 tranche 2 performance rights that

vest upon the Twenty Day VWAP exceeding

A$0.30 per Share, and expiring 3 March

2026 (subject to 24-month escrow from date

of ASX quotation).

Travis Ray Schwertfeger and Liesbet Anne

Schwertfeger as trustees for the LTS Super Fund:

•

125,000 Shares.

Liesbet Anne Schwertfeger as trustee for the HBG

Trust

949,000 Shares (subject to 24-month

•

escrow from date of ASX quotation)

•

251,000 Shares

•

500,000 tranche 1 unquoted options

exercisable at A$0.25 each and expiring on

31 December 2025 (subject to 24-month

escrow from date of ASX quotation)

•

500,000 tranche 2 unquoted options

exercisable at A$0.30 each and expiring on

31 December 2025 (subject to 24-month

escrow from date of ASX quotation)

Class

Shares

Number acquired

70,000

Number disposed

-

Value/Consideration

$15,750.00 ($0.225 per share)

Note: If consideration is non-cash, provide details and estimated

valuation

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

Travis Ray Schwertfeger:

•

625,000 tranche 1 performance rights that

vest upon the volume weighted average

market price (as defined in the ASX Listing

Rules) of fully paid ordinary shares (Shares)

for a period of 20 consecutive trading days

on which Shares are traded (Twenty Day

VWAP) exceeding A$0.25 per Share, and

expiring 3 March 2026 (subject to 24-month

escrow from date of ASX quotation).

•

625,000 tranche 2 performance rights that

vest upon the Twenty Day VWAP exceeding

A$0.30 per Share, and expiring 3 March

2026 (subject to 24-month escrow from date

of ASX quotation).

Travis Ray Schwertfeger and Liesbet Anne

Schwertfeger as trustees for the LTS Super Fund:

•

195,000 Shares.

Liesbet Anne Schwertfeger as trustee for the HBG Trust

• 949,000 Shares (subject to 24-month escrow from date of ASX quotation)

• 251,000 Shares

• 500,000 tranche 1 unquoted options exercisable at A$0.25 each and expiring on 31 December 2025 (subject to 24-month escrow from date of ASX quotation)

• 500,000 tranche 2 unquoted options exercisable at A$0.30 each and expiring on 31 December 2025 (subject to 24-month escrow from date of ASX quotation)

Nature of change

On market trade

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

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

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Many Peaks Gold Ltd. published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 00:39:10 UTC.