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Change in substantial holding

Date of AGM and Director Nominations

Appendix 4G

2021 Annual Report

Bendigo-Ophir Gold Resources Increased 155% to 643k Oz

Significant Gold Intercept at Rise & Shine Deposit

Further Drilling Lifts Rise and Shine Deposit Profile

Change in substantial holding

Quarterly Activities and Cashflow Reports

More High-Grade Gold Intercepts at Rise and Shine Deposit