Change of Director's Interest Notice x 4
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
General
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 FLYNN GOLD LIMITED
ABN 82 644 122 216
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 Clive Duncan
Date of last notice 21 October 2025
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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Clive Ian Duncan <Duncan Family A/C>
Relevant interest arises as Clive Duncan is a
beneficiary.
Date of change 28 October 2026
No. of securities held prior to change a) 12,654,235 Fully Paid Ordinary Shares
b) 1,000,000 Listed Options Ex $0.075,
expiring 7 November 2026
c) 1,250,000 Unlisted Options Ex $0.04,
expiring 23 April 2028
d) 1,581,780 Listed Options Ex $0.04
expiring 14 April 2028
Class a) Fully Paid Ordinary Shares
b) Unlisted Options Ex $0.03 expiring 27
April 2029
Number acquired a) 3,333,333 Fully Paid Ordinary Shares
b) 1,666,667 Unlisted Options Ex $0.03
expiring 27 April 2029
Number disposed -
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
General
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
a) $0.015 per Share
b) Nil
No. of securities held after change a) 15,987,568 Fully Paid Ordinary Shares
b) 1,000,000 Listed Options Ex $0.075,
expiring 7 November 2026
c) 1,250,000 Unlisted Options Ex $0.04,
expiring 23 April 2028
d) 1,581,780 Listed Options Ex $0.04
expiring 14 April 2028
e) 1,666,667 Unlisted Options Ex $0.03
expiring 27 April 2029
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Acquisition of securities as part of
renounceable rights issue announced on 21
September 2026.
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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
General
If prior written clearance was provided, on what date was
this provided?
N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
General
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 FLYNN GOLD LIMITED
ABN 82 644 122 216
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 Neil Marston
Date of last notice 18 December 2025
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 & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Sunemar Pty Ltd <NA & SD MARSTON S/F
A/C>
Mr Marston is a Director of the entity.
Date of change 28 October 2026
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
General
No. of securities held prior to change Direct
a) 2,000,000 Performance Rights subject to
various vesting conditions expiring 18
December 2026
b) 3,000,000 Performance Rights subject to
various vesting conditions expiring 18
December 2027
c) 5,000,000 Performance Rights subject to
various vesting conditions expiring 18
December 2028
Indirect
a) 5,599,998 fully paid Ordinary Shares
b) 283,333 Listed Options Ex $0.075,
expiring 7 November 2026
c) 1,250,000 Unlisted Options Ex $0.04,
expiring 23 April 2028
a) 700,000 Listed Options Ex $0.04 expiring
14 April 2028
Class a) Fully Paid Ordinary Shares
b) Unlisted Options Ex $0.03 expiring 27
April 2029
Number acquired Indirect
a) 1,866,666 Fully Paid Ordinary Shares
b) 933,333 Unlisted Options Ex $0.03
expiring 27 April 2029
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
a) $0.015 per Share
b) Nil
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
General
No. of securities held after change Direct
a) 2,000,000 Performance Rights
subject to various vesting conditions
expiring 18 December 2026
b) 3,000,000 Performance Rights
subject to various vesting conditions
expiring 18 December 2027
c) 5,000,000 Performance Rights
subject to various vesting conditions
expiring 18 December 2028
Indirect
a) 7,466,664 fully paid Ordinary Shares
b) 283,333 Listed Options Ex $0.075,
expiring 7 November 2026
c) 1,250,000 Unlisted Options Ex $0.04,
expiring 23 April 2028
d) 700,000 Listed Options Ex $0.04
expiring 14 April 2028
e) 933,333 Unlisted Options Ex $0.03
expiring 27 April 2029
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Acquisition of securities as part of
renounceable rights issue announced on 21
September 2026.
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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A
Part 3 – +Closed period
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
General
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
General
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 FLYNN GOLD LIMITED
ABN 82 644 122 216
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 John Forwood
Date of last notice 18 December 2025
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 & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Undaunted Exploration Pty Ltd of which Mr
Forwood is a Director.
Date of change 28 October 2026
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
General
No. of securities held prior to change Direct
a) 2,083,335 Fully Paid Ordinary Shares
b) 135,417 Listed Options Ex $0.075,
expiring 7 November 2026
c) 375,000 Unlisted Options Ex $0.04,
expiring 23 April 2028
d) 260,417 Listed Options Ex $0.04 expiring
14 April 2028
e) 500,000 Performance Rights subject to
various vesting conditions expiring 18
December 2026
f) 600,000 Performance Rights subject to
various vesting conditions expiring 18
December 2027
g) 700,000 Performance Rights subject to
various vesting conditions expiring 18
December 2028
Indirect
a) 1,239,211 Fully Paid Ordinary Shares
b) 143,333 Listed Options Ex $0.075,
expiring 7 November 2026
98,652 Listed Options Ex $0.04 expiring
14 April 2028
Class a) Fully Paid Ordinary Shares
b) Unlisted Options Ex $0.03 expiring 27
April 2029
Number acquired Direct
a) 694,445 Fully Paid Ordinary Shares
b) 347,223 Unlisted Options Ex $0.03
expiring 27 April 2029
Indirect
a) 413,071 Fully Paid Ordinary Shares
b) 206,536 Unlisted Options Ex $0.03
expiring 27 April 2029
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
a) $0.015 per Share
b) Nil
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
General
No. of securities held after change Direct
a) 2,777,780 Fully Paid Ordinary Shares
b) 135,417 Listed Options Ex $0.075,
expiring 7 November 2026
c) 375,000 Unlisted Options Ex $0.04,
expiring 23 April 2028
d) 260,417 Listed Options Ex $0.04
expiring 14 April 2028
e) 500,000 Performance Rights subject
to various vesting conditions expiring
18 December 2026
f) 600,000 Performance Rights subject
to various vesting conditions expiring
18 December 2027
g) 700,000 Performance Rights subject
to various vesting conditions expiring
18 December 2028
h) 347,223 Unlisted Options Ex $0.03
expiring 27 April 2029
Indirect
a) 1,652,282 Fully Paid Ordinary Shares
b) 143,333 Listed Options Ex $0.075,
expiring 7 November 2026
c) 98,652 Listed Options Ex $0.04
expiring 14 April 2028
d) 206,536 Unlisted Options Ex $0.03
expiring 27 April 2029
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Acquisition of securities as part of
renounceable rights issue announced on 21
September 2026.
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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
General
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 FLYNN GOLD LIMITED
ABN 82 644 122 216
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 Samuel Garrett
Date of last notice 18 December 2025
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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Metal Ventures Pty Limited ATF the Garrett
Family Trust, Relevant interest arises as
Samuel Garrett is a Director and Beneficiary
Date of change 28 October 2026
No. of securities held prior to change Direct
a) 416,667 Fully Paid Ordinary Shares
b) 1,300,000 Performance Rights subject to
various vesting conditions expiring 18
December 2026
c) 1,950,000 Performance Rights subject to
various vesting conditions expiring 18
December 2027
d) 3,250,000 Performance Rights subject to
various vesting conditions expiring 18
December 2028
Indirect
a) 3,253,346 Fully Paid Ordinary Shares
b) 83,333 Listed Options Ex $0.075, expiring
7 November 2026
c) 625,000 Unlisted Options Ex $0.04,
expiring 23 April 2028
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Class a) Fully Paid Ordinary Shares
b) Unlisted Options Ex $0.03 expiring 27
April 2029
Number acquired Indirect
a) 1,084,449 Fully Paid Ordinary Shares
b) 542,225 Unlisted Options Ex $0.03
expiring 27 April 2029
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
a) $0.015 per Share
b) Nil
No. of securities held after change Direct
a) 416,667 Fully Paid Ordinary Shares
b) 1,300,000 Performance Rights subject to
various vesting conditions expiring 18
December 2026
c) 1,950,000 Performance Rights subject to
various vesting conditions expiring 18
December 2027
d) 3,250,000 Performance Rights subject to
various vesting conditions expiring 18
December 2028
Indirect
a) 4,337,795 Fully Paid Ordinary Shares
b) 83,333 Listed Options Ex $0.075, expiring
7 November 2026
c) 625,000 Unlisted Options Ex $0.04,
expiring 23 April 2028
d) 542,225 Unlisted Options Ex $0.03
expiring 27 April 2029
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Acquisition of securities as part of
renounceable rights issue announced on 21
September 2026.
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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
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