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AFRICAN GOLD LTD. Capital/Financing Update 2021

Oct 21, 2021

64265_rns_2021-10-21_d5c781a8-62f4-48ba-925f-fb3658c73c8a.pdf

Capital/Financing Update

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ASX: A1G

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22 October 2021

Not for release to US wire services or distribution in the United States

Results of Entitlement Offer

African Gold Ltd (ASX: A1G) (“ African Gold ” or the “ Company ”) is pleased to advise that the 2 for 7 pro rata non-renounceable entitlement offer as originally announced on 8 September 2021 ( Entitlement Offer ) closed on 20 October 2021.

The Entitlement Offer was strongly supported by eligible shareholders, who applied for 19,565,773 new fully paid ordinary shares ( New Shares ), raising approximately $2.934 million (before costs), pursuant to their entitlements. This represents an 85% take up rate of entitlements by eligible shareholders.

The Entitlement Offer shortfall was 6,836,711 New Shares which will be allotted in due course.

The New Shares will be issued under the Entitlement Offer on 26 October 2021 and are expected to commence trading on ASX on 27 October 2021. The New Shares to be issued under the Entitlement Offer will rank equally with existing ordinary shares on issue.

This announcement was authorised for release by the Company Secretary of African Gold Ltd.

For further information, please contact:

Oonagh Malone Company Secretary Ph: +61 8 6143 6749

Not for release to US wire services or distribution in the United States

This announcement has been prepared for publication in Australia and may not be released to US wire services or distributed in the United States. This announcement does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States or any other jurisdiction. Any securities described in this announcement have not been, and will not be, registered under the US Securities Act of 1933 and may not be offered or sold in the United States except in transactions exempt from, or not subject to, the registration requirements of the US Securities Act and applicable US state securities laws.

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