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

8/12/2021

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

23/02/2022

  • 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

Name of holder & nature of interest

Number & Class of securities

Note: Provide details of the circumstances giving rise to the relevant

interest

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):

Class

Unquoted options expiring 23/02/2022

exercisable at $0.07.

Number acquired

-

Number disposed

IOMA PTY LTD (THE GEMINI FUND A/C):

3,000,000

Value/Consideration

Nil

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

valuation

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

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

Expiry of Director Options.

Example: on-market trade, off-market trade, exercise of options, issue

of securities under dividend reinvestment plan, participation in buy-

back

+ 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

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

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. 01/01/2011 Appendix 3Y Page 3

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

8/12/2021

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

23/02/2022

No. of securities held prior to change

FRANK DEMARTE:

220,083 Ordinary fully paid shares

THE DEMARTE FAMILY TRUST:

4,038,197 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:

5,292,335 Ordinary fully paid shares

GRANDEUR HOLDINGS PTY LTD:

37,535 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

Class

Unquoted options expiring 23/02/2022

exercisable at $0.07

Number acquired

-

Number disposed

THE DEMARTE FAMILY TRUST:

3,000,000

Value/Consideration

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

Nil

valuation

No. of securities held after change

FRANK DEMARTE:

220,083 Ordinary fully paid shares

THE DEMARTE FAMILY TRUST:

4,038,197 Ordinary fully paid shares

10,000,000 Unquoted options expiring

8/04/2025 exercisable at $0.018.

THE DEMARTE FAMILY SUPER FUND:

5,292,335 Ordinary fully paid shares

GRANDEUR HOLDINGS PTY LTD:

37,535 Ordinary fully paid shares

Nature of change

Expiry of Director options

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

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Ora Gold Limited published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 04:41:01 UTC.