Bellevue Gold : Change of Director's Interest Notice x 5

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 Bellevue Gold Limited

ABN 99 110 439 686

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	Kevin Tomlinson
Date of last notice	19 February 2021

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	BNP Paribas Nominees Pty Ltd
(including registered holder)	(custodian)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	18 November 2021
No. of securities held prior to change	BNP Paribas Nominees Pty Ltd
	140,000 fully paid ordinary shares
	Kevin Tomlinson
	200,000 Class J Performance Rights
	(vested)
	200,000 Class K Performance Rights
	(vested)
	200,000 Class L Performance Rights
Class	Fully paid ordinary shares
Number acquired	35,294
Number disposed	Nil

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	$0.85 per Share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	BNP Paribas Nominees Pty Ltd
	175,294 fully paid ordinary shares
	Kevin Tomlinson
	200,000 Class J Performance Rights
	(vested)
	200,000 Class K Performance Rights
	(vested)
	200,000 Class L Performance Rights
Nature of change	Issue of shares under the Share Purchase
Example: on-market trade, off-market trade, exercise of options,	Plan
issue of securities under dividend reinvestment plan, participation in
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

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

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

Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow N/A the trade to proceed during this period?

If prior written clearance was provided, on what N/A date was this provided?

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

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 Bellevue Gold Limited

ABN 99 110 439 686

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	Stephen Parsons
Date of last notice	16 March 2021

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	Symorgh Investments Pty Ltd ATF Symorgh Trust
(including registered holder)	(beneficiary)
Note: Provide details of the circumstances giving rise
to the relevant interest.	Symorgh Investments Pty Ltd ATF Symorgh Super
	Fund Account (beneficiary)
Date of change	18 November 2021
No. of securities held prior to change	Symorgh Investments Pty Ltd ATF Symorgh Trust
	33,530,000 fully paid ordinary shares
	3,500,000 Class F Performance Rights
	1,000,000 Class U Performance Rights
	1,000,000 Class V Performance Rights
	Symorgh Investments Pty Ltd ATF Symorgh
	Super Fund Account
	300,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	35,294
Number disposed	Nil

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	$0.85 per share
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change	Symorgh Investments Pty Ltd ATF Symorgh Trust
	33,530,000 fully paid ordinary shares
	3,500,000 Class F Performance Rights
	1,000,000 Class U Performance Rights
	1,000,000 Class V Performance Rights
	Symorgh Investments Pty Ltd ATF Symorgh
	Super Fund Account
	335,294 fully paid ordinary shares
Nature of change	Issue of shares under the Share Purchase Plan
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in 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

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

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

Interest after change

Part 3 - +Closed period

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011