BMG Resources : Appendix 3Y - Simon Trevisan

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 BMG Resources Limited

ABN	96 107 118 678

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	Simon Trevisan
Date of last notice	15 July 2019

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	Director of Tribis Pty Ltd.
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	8 August 2019
No. of securities held prior to change	Direct
	•	193,334 Shares.
	Indirect (as director of Tribis Pty Ltd)
	•	78,343,644 Shares.
Class	•	Shares.
Number acquired	8,000,000
Number disposed	Nil
Value/Consideration	Issued to settle Administration Services
Note: If consideration is non-cash, provide details and estimated	Fee of $72,000 (6 months at A$12,000 per
valuation
	month) for the period 1 July 2018 to 31
	December 2018
	Pursuant to the Company's notice of
	general meeting announced on 2 July 2019

No. of securities held after change	Direct
	•	193,334 Shares.
	Indirect (as director of Tribis Pty Ltd)
	•	86,343,644	Shares.
Nature of change	Issued pursuant to Notice of General Meeting
Example: on-market trade, off-market trade, exercise of options,	announced on	2 July 2019, following
issue of securities under dividend reinvestment plan, participation in	shareholder approval.
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	N/A
Nature of interest	N/A
Name of registered holder (if	N/A
issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3