Change of Director's Interest Notice x 2
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
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 HORIZON GOLD LIMITED
ABN 27 614 175 923
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 Peter VENN
Date of last notice 2 April 2026
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.
Suzan Wagner is the spouse of Peter Venn
Date of change 14 October 2026
No. of securities held prior to change
Indirect
585,691 Shares – held by Suzan Wagner the spouse of
Peter Venn.
Class Unlisted Options – exercisable at 33.0 cents and expiring
23/11/2026
Number acquired 200,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation.
$132,000.00
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held after change
Indirect
(Held by Suzan Wagner the spouse of Peter Venn)
585,691 Shares
200,000 Unlisted Options – exercisable at 33.0 cents and
expiring 23/11/2026
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Off-market trade
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
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 HORIZON GOLD LIMITED
ABN 27 614 175 923
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 James Noel Sullivan
Date of last notice 2 April 2026
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.
James Noel Sullivan and Gail Sullivan (Sullivans Garage
S/F A/C) – 50% Beneficiary
Sullivans Garage Pty Ltd – 50% Beneficiary
Date of change 14 October 2026
No. of securities held prior to change
Direct
92,711 Shares
Indirect
1,796,548 Shares – held by James Noel Sullivan and Gail
Sullivan (Sullivans Garage S/F A/C).
641,105 Shares – held by Sullivans Garage Pty Ltd.
Class Unlisted Options – exercisable at 33.0 cents and expiring
23/11/2026
Number acquired 250,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation.
$165,000.00
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held after change
Direct
92,711 Shares
Indirect
1,796,548 Shares – held by James Noel Sullivan and Gail
Sullivan (Sullivans Garage S/F A/C).
641,105 Shares – held by Sullivans Garage Pty Ltd
250,000 Unlisted Options exercisable at 33.0 cents and
expiring 23/11/2026 - held by Sullivans Garage Pty Ltd
Nature of change
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Off-market trade
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
If prior written clearance was provided, on what date was this
provided?
N/A
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