Ora Gold : Appendix 3Y - 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 ORA GOLD LIMITED

ABN	74 950 465 654

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	PHILIP G CRABB
Date of last notice	20/05/2021

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	BOTH DIRECT AND INDIRECT
Nature of indirect interest	Relevant interests arise by virtue of the power
(including registered holder)	to control the voting rights attached to the
Note: Provide details of the circumstances giving rise to the relevant	securities of the entities.
interest.
Date of change	3/12/2021

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

Appendix 3Y

Change of Director's Interest Notice

	Name of holder & nature of interest	Number & Class of securities
	Note: Provide details of the circumstances giving rise to the relevant
only	interest
RAGGED RANGE MINING PTY LTD:	60,483,843 Ordinary fully paid shares
IOMA PTY LTD (THE GEMINI FUND A/C):	10,043,784 Ordinary fully paid shares
	3,000,000	Unquoted options expiring
		23/02/2022 exercisable at $0.07.
	18,750,000	Unquoted options expiring
use			8/04/2025 exercisable at $0.018.
THE CRABB SUPERANNUATION FUND:	1,797,926	Ordinary fully paid shares.
	DARKDALE PTY LTD (THE DARKDALE	8,400,000	Ordinary fully paid shares.
	A/C):
	Class	Ordinary fully paid shares
personal
Number acquired
RAGGED RANGE MINING PTY LTD:	10,082,188
	IOMA PTY LTD (THE GEMINI FUND A/C:	1,939,416
	THE CRABB SUPERANNUATION FUND:	299,655
	DARKDALE PTY LTD (THE DARKDALE	1,400,000
	A/C):
	Number disposed	_
	Value/Consideration
	Note: If consideration is non-cash, provide details and estimated
	valuation
For	RAGGED RANGE MINING PTY LTD:	$100,821.88
IOMA PTY LTD (THE GEMINI FUND A/C:	$19,394.16
	THE CRABB SUPERANNUATION FUND:	$2,996.55
	DARKDALE PTY LTD (THE DARKDALE	$14,000
	A/C):

+ 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
RAGGED RANGE MINING PTY LTD:		70,566,031	Ordinary fully paid shares
IOMA PTY LTD (THE GEMINI FUND A/C):		11,983,200	Ordinary fully paid shares
			3,000,000	Unquoted options expiring
				23/02/2022 exercisable at $0.07.
			18,750,000	Unquoted options expiring
				8/04/2025 exercisable at $0.018.
THE CRABB SUPERANNUATION FUND:		2,097,581	Ordinary fully paid shares.
DARKDALE PTY LTD (THE DARKDALE		9,800,000	Ordinary fully paid shares.
A/C)
Nature of change		Participation in pro-ratanon-renounceable
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-		entitlement offer
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	Not applicable.
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

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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No.
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	Not applicable.
proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable.
provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 ORA GOLD LIMITED

ABN	74 950 465 654

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	FRANK DEMARTE
Date of last notice	3/03/2021

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 AND INDIRECT
	Nature of indirect interest	Relevant interests arise by virtue of the power
	(including registered holder)	to control	the voting rights attached to the
	Note: Provide details of the circumstances giving rise to the relevant	securities of the entities.
	interest.
	Date of change	3/12/2021
	No. of securities held prior to change
	FRANK DEMARTE:	175,000 Ordinary fully paid shares
	THE DEMARTE FAMILY TRUST:	3,461,311 Ordinary fully paid shares
		3,000,000	Unquoted options expiring
			23/02/2022 exercisable at $0.07.
		10,000,000	Unquoted options expiring
			8/04/2025 exercisable at $0.018.
	THE DEMARTE FAMILY SUPER FUND:	4,549,329 Ordinary fully paid shares
	GRANDEUR HOLDINGS PTY LTD:	31,063 Ordinary fully paid shares

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