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ABN: 11 000 902 063

Initial or Final Director's Interests Notice

File Reference:

I:IssuersFormswebsite formsdocuments 2016issuersNSX Initial-Final Directors Interests.doc

Initial or Final Director's Interests Notice

Table of Contents

INTRODUCTION...................................................................................................................

2

INITIAL OR FINAL DIRECTOR'S INTEREST NOTICE .........................................................

3

PART1

- DIRECTOR'S RELEVANT INTERESTS IN SECURITIES OF WHICH THE DIRECTOR IS THE

REGISTERED HOLDER ...........................................................................................................

3

PART2

- DIRECTOR'S RELEVANT INTERESTS IN SECURITIES OF WHICH THE DIRECTOR IS NOT THE

REGISTERED HOLDER ...........................................................................................................

4

PART3

- DIRECTOR'S INTERESTS IN CONTRACTS....................................................................

4

Introduction

To ensure the efficient processing of this form by NSX, please:

  1. Adhere to the suggested number of the annexures required by this form.
  2. Complete all statements and questions in this form. (NSX can provide an electronic version of this form on request).

Page 2 of 4

Initial or Final Director's Interests Notice

Initial or Final Director's Interest Notice

Information or documents not available now must be given to NSX as soon as available. Information and documents given to NSX become NSX's property and may be made public.

Name of entity

Pegmont Mines Limited

ABN97003331682

We (the entity) give NSX the following information under section 205G of the Corporations Act.

Name of director

John M Armstrong

Date of last notice

13/2/2014

Date that director become a director

(if initial notice)

Date that director ceased to be director

27 May 2021

(if final notice)

Part 1 - Director's relevant interests in securities of which the director is the registered holder

Number & class of securities

120,313 ordinary fully paid shares

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Initial or Final Director's Interests Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of

Number & class of securities

interest

Note: Provide details of the circumstances

giving rise to the relevant interest

Shares held by Armstrong

800,000 fully paid ordinary shares

Associates Pty Ltd as trustee

for Armstrong Super fund of

which he is member

and trustee - registered in

Name of Perpetual Trustees as

custodian of fund

Part 3 - Director's interests in contracts

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

N/A

(if issued securities)

No. and class of securities to

N/A

which interest relates

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Disclaimer

Pegmont Mines Ltd. published this content on 04 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2021 09:42:03 UTC.