Cygnus Gold : Change in Directors Interests x 4

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 Cygnus Gold Limited

ABN 80 609 094 653

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	Raymond Shorrocks
Date of last notice	16 November 2020

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	Spring Street Holdings Pty Ltd
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	21 January 2021
	No. of securities held prior to change	Spring Street Holdings Pty Ltd
		Fully Paid Ordinary Shares - 1,606,837
		Unlisted options (Exp 22/9/2023, Ex.
		$0.08) - 2,000,000
		Spring Street Holdings Pty Ltd
		Fund A/C>
		Fully Paid Ordinary Shares - 444,444
	Class	Fully Paid Ordinary Shares (Voluntary
		Escrowed until 21 January 2023)

• 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

Number acquired	664,310
Number disposed	-
Value/Consideration	$0.115 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Spring Street Holdings Pty Ltd
	Fully Paid Ordinary Shares - 1,606,837
	Fully Paid Ordinary Shares (Voluntary
	Escrowed until 21 January 2023): 664,310
	Unlisted options (Exp 22/9/2023, Ex.
	$0.08) - 2,000,000
	Spring Street Holdings Pty Ltd
	Fund A/C>
	Fully Paid Ordinary Shares - 444,444
Nature of change	Participation in placement as approved by
Example: on-market trade, off-market trade, exercise of options,	shareholders on 23 December 2021.
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

+ 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

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 No above traded during a +closed period where prior written clearance was required?

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

If prior written clearance was provided, on what 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 Cygnus Gold Limited

ABN 80 609 094 653

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	Mr Michael Bohm
Date of last notice	16 November 2020

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	CLJML Investments Pty Ltd
	(including registered holder)	A/C> (Mr Bohm is a beneficiary of the
	Note: Provide details of the circumstances giving rise to the relevant
	interest.	Company)
	Date of change	20 January 2022
	No. of securities held prior to change	Charmaine Linda Lobo, who is Mr Bohm's
		spouse
		Fully Paid Ordinary Shares: 5,337,780
		Unlisted options (Exp 22/9/2023, Ex.
		$0.08) - 2,000,000
		CLJML Investments Pty Ltd
		A/C>
		Fully Paid Ordinary Shares: 384,615
	Class	Fully Paid Ordinary Shares (Voluntary
		Escrowed until 20 January 2023)

• 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

Number acquired	434,783
Number disposed	-
Value/Consideration	$0.115 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Charmaine Linda Lobo, who is Mr Bohm's
	spouse
	Fully Paid Ordinary Shares: 5,337,780
	Unlisted options (Exp 22/9/2023, Ex.
	$0.08) - 2,000,000
	CLJML Investments Pty Ltd
	A/C>
	Fully Paid Ordinary Shares: 384,615
	Fully Paid Ordinary Shares (Voluntary
	Escrowed until 20 January 2023): 434,783
Nature of change	Participation in placement as approved by
Example: on-market trade, off-market trade, exercise of options,	shareholders on 23 December 2021.
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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011