Change of Director's Interest Notice

Appendix 3Y

Barton Gold Holdings Limited (ASX:BGD)(FRA:BGD3)(OTCQB:BGDFF)

Barton Gold Holdings Limited

36 633 442 618

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.

Kenneth Williams

18 July 2024

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.

Indirect

(including registered holder)

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

Share held by HSBC Custody Nominees (Australia) Limited as custodian for Henri Investments Pty Ltd ATF Balmoral Investments Super Fund.

Mr Williams is a director of Henri Investments Pty Ltd and a beneficiary of the Balmoral Investments Super Fund.

30 October 2024

750,000 Unlisted Options, exercisable at $0.375 each on or before 15 March 2025.

18,491 Unlisted Options, exercisable for nil cash consideration on or before 12 January 2026

16,683 Unlisted Options, exercisable for nil cash consideration on or before 13 April 2026

13,902 Unlisted Options, exercisable for nil cash consideration on or before 26 July 2026

18,863 Unlisted Options, exercisable for nil cash consideration on or before 11 October 2026

14,577 Unlisted Options, exercisable for nil cash consideration on or before 16 January 2027

13,857 Unlisted Options, exercisable for nil cash consideration on or before 17 April 2027

13,060 Unlisted Options, exercisable for nil cash consideration on or before 18 July 2027

Fully Paid Ordinary Shares ()

330,000

Nil

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

$0.2907 per Share

750,000 Unlisted Options, exercisable at $0.375 each on or before 15 March 2025.

18,491 Unlisted Options, exercisable for nil cash consideration on or before 12 January 2026

16,683 Unlisted Options, exercisable for nil cash consideration on or before 13 April 2026

13,902 Unlisted Options, exercisable for nil cash consideration on or before 26 July 2026

18,863 Unlisted Options, exercisable for nil cash consideration on or before 11 October 2026

14,577 Unlisted Options, exercisable for nil cash consideration on or before 16 January 2027

13,857 Unlisted Options, exercisable for nil cash consideration on or before 17 April 2027

13,060 Unlisted Options, exercisable for nil cash consideration on or before 18 July 2027

Indirect

330,000 Shares1

  1. Held by HSBC Custody Nominees (Australia) Limited as custodian for Henri Investments Pty Ltd ATF Balmoral Investments Super Fund.

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On market trade

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.

N/A

(if issued securities)

Note: Details are only required for a contract in relation to which the interest has changed

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

Part 3 - +Closed period

No.

SOURCE: Barton Gold Holdings Limited

Source: Barton Gold Holdings Limited