AFRICAN GOLD LTD. — Director's Dealing 2020

Apr 6, 2020

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	African Gold Limited
ABN	29 624 164 852

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Mathew O’Hara
Date of appointment	1 April 2020

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

12,500 Ordinary Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. O’Hara Investment Trust (director 12,500 Ordinary Shares is a beneficiary)

Part 3 – 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.

	– Director’s interests in contracts	– Director’s interests in contracts
	he case of a company, interests which come within paragraph (ii) of the defiin this part.		nition of “notifiable interest of a director” should be
Deta	il of contract	N/A
Nature of interest	re of interest	N/A
Name of registered holder(if issued securities)		N/A
No. and class of securities to whichinterest relates
	nd class of securities to whichest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002