BRÈVE

sur Barton Gold Holdings Limited (isin : AU0000153215)

Change in Director's Interest at Barton Gold Holdings

Barton Gold Holdings Limited has announced a change in the interest of one of its directors, Kenneth Williams. This update is pursuant to listing rule 3.19A.2 and section 205G of the Corporations Act. The notice, dated October 30, 2024, details an indirect interest held by Mr. Williams through HSBC Custody Nominees (Australia) Limited for Henri Investments Pty Ltd.

Williams acquired 330,000 fully paid ordinary shares at a rate of $0.2907 per share. This acquisition was conducted via an on-market trade. Prior to this change, Mr. Williams held a series of unlisted options, with specific exercisable conditions, and now also holds these new shares indirectly.

The transaction was not conducted during a closed period where prior written clearance was necessary. The document indicates no disposal of securities occurred, signifying strategic growth in Williams' stake in Barton Gold Holdings.

R. E.

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