Peregrine Gold Ltd (PGD)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr George Merhi	Technical Director	Mar 2021	Mr George Merhi Technical Director Mr Merhi has over 35 years' of experience and knowledge spent working in the Pilbara region. Mr Merhi previously held the position of Exploration Manager for both the Creasy Group and Novo Resources Limited and was responsible for identifying significant gold and iron ore occurrences throughout his time with both companies across their Pilbara tenements. Most recently, Mr Merhi has been involved in a number of junior exploration mining companies including Thor Mining PLC and Kairos Minerals Limited.
Mr Mark Laurence Pearce	Non-Executive Director	Sep 2020	Mr Mark Laurence Pearce Non-Executive Director Mr Pearce is currently a director of several listed companies that operate in the resources sector. He has had experience in the formation and development of listed resource companies and has worked for several international Chartered Accounting firms. Mr Pearce currently holds directorships in Apollo Minerals Limited (July 2016 - present), Constellation Resources Limited (July 2016 - present), Prairie Mining Limited (August 2011 - present), Equatorial Resources Limited (November 2009 - present) and Sovereign Metals Limited (July 2006 - present). Mr Pearce was previously a Director of Salt Lake Potash Limited (August 2014 - October 2020) and Odyssey Gold Limited (September 2005 - August 2020).
Mr Ian Peter Middlemas	Non-Executive Chairman,Non-Executive Director	Sep 2020	Mr Ian Peter Middlemas Non-Executive Chairman,Non-Executive Director Mr Middlemas has worked for an international Chartered Accounting firm before joining the Normandy Mining Group where he was a senior group executive for approximately 10 years. He has had corporate and management experience and is currently a director of a number of publicly listed companies in the resources sector. Mr Middlemas currently holds directorships in Odyssey Gold Limited (September 2005 - present), Constellation Resources Limited (November 2017 - present), Apollo Minerals Limited (July 2016 - present), Paringa Resources Limited (October 2013 - present), Berkeley Energia Limited (April 2012 - present), Prairie Mining Limited (August 2011 - present), Salt Lake Potash Limited (January 2010 - present), Equatorial Resources Limited (November 2009 - present) and Sovereign Metals Limited (July 2006 - present). Mr Middlemas was previously a Director of Piedmont Lithium Limited (September 2009 - December 2020) and Cradle Resources Limited (May 2016 - July 2019).
Mr Peter Woodman	Non-Executive Director	Sep 2020	Mr Peter Woodman Non-Executive Director Mr Woodman has over 25 years' experience in exploration, development and operations in the resource sector. Mr Woodman has worked for a number of mining companies during his career in the resources sector and has been involved in project acquisition and discovery. He has a background in management, exploration planning and execution, resource development and mining operations both in Australia and overseas. Mr Woodman previously held the position of Chief Geologist at Regis Resources Limited where he oversaw exploration and resource development activities for its WA and NSW Projects. Prior to his role with Regis Resources Limited, he held positions with Papillon Resources Limited, Sovereign Metals Limited, WCP Resources Limited (now named Piedmont Lithium Limited), Samantha Gold NL, Ranger Minerals NL, Hellman & Schofield Pty Ltd, Centamin Egypt Limited and Kingsgate Consolidated Limited. Mr Woodman is currently the Managing Director of Constellation Resources Limited (April 2018 - present). Mr Woodman was appointed a director of Peregrine Gold Limited on 30 September 2020.
Mr Lachlan Ethan Lynch	Chief Financial Officer,Company Secretary	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
01/04/21	Ian Middlemas	Buy	+44,793	$0.295	$13,213	On-market trade
01/04/21	Ian Middlemas	Buy	+84,375	$0.362	$30,539	On-market trade
01/04/21	Ian Middlemas	Transfer	50,000	$0.295	$14,750	Off-market transfer
01/04/21	Ian Middlemas	Transfer	50,000	$0.295	$14,750	Off-market transfer

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Ian Middlemas	01/04/2021	0	2,200,000	750,000	N/A
George Merhi	19/03/2021	N/A	5,309,300	1,366,666	N/A
Peter Woodman	30/09/2020	295,000	N/A	698,333	N/A
Mark Pearce	30/09/2020	N/A	906,525	702,173	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Bann Geological Services Pty Ltd (Merhi Family A/C)	5,309,300	14.20%
Arredo Pty Ltd	2,037,500	5.45%
Redstone Metals Pty Ltd	1,625,000	4.35%
BNP Paribas Noms Pty Ltd (Drp)	1,554,907	4.16%
D & K Corps Investments P/L	1,100,000	2.94%
North West Iron Pty Ltd	1,055,700	2.82%
Bouchi Pty Ltd	827,936	2.22%
Croesus Mining Pty Ltd (Steinepreis Super Fund A/C)	814,594	2.18%
Territory Prospecting Pty Ltd	510,000	1.36%
Roseberry Holdings Pty Ltd	500,000	1.34%
Argonaut Capital Limited	500,000	1.34%
Minturn Pty Ltd (Prima Superannuation Fund Ac)	418,802	1.12%
Hillboi Nominees Pty Ltd	397,604	1.06%
Mr Thomas Francis Corr	319,296	0.85%
Cantori Pty Ltd (Cantori P/L Super Fund A/C)	304,256	0.81%
BT Portfolio Services Limited (Warrell Holdings S/F A/C)	300,000	0.80%
Mikado Corporation Pty Ltd (JFC Superannuation A/C)	300,000	0.80%
The Alpine Bark Hut Pty Ltd (The Alpine Investment A/C)	300,000	0.80%
Keil Investments Pty Ltd (The Keil Priv Pen Fund A/C)	280,625	0.75%
Enerview Pty Ltd	262,500	0.70%
Cosmos Nominees Pty Ltd (The Plastics Centre S/F A/C)	250,000	0.67%
Peter Woodman & Denise Pringle	250,000	0.67%
SDMO Australia Pty Ltd (The Botica Super Fund A/C)	235,020	0.63%
Flue Holdings Pty Ltd (Bromley Superannuation A/C)	221,096	0.59%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
No Financial Year End data available

PGD Historical Price Data (CSV)

Up to 20 years of EOD share price history

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