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AUSGOLD LIMITED Board/Management Information 2018

Apr 18, 2018

64457_rns_2018-04-18_e0f19f7d-9888-484f-aab5-eef72ded9ede.pdf

Board/Management Information

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ASX Release

19 April 2018

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Appointment of Managing Director

Ausgold Limited (“the Company”) (ASX : AUC) is pleased to announce the appointment of Dr Matthew Greentree to the position of Managing Director with immediate effect. Dr Greentree has served as Chief Executive Officer of the Company since April 2017.

Commenting on the appointment, Ausgold Chairman, Mr Richard Lockwood said:

Matthew has made a significant contribution in his time with Ausgold, increasing both the level of exploration activity and the Company’s profile in the investment community. He is a highly experienced exploration geologist and has applied his expertise to developing a clear path forward for our flagship Katanning Gold Project . In no small part, it is because of his influence that the significant potential of the project has become more apparent over the past 12 months.

“We welcome Matthew to the Board of Ausgold .”

On behalf of the Board,

Denis Rakich Director

Ausgold Limited

For further information please visit Ausgold’s website or contact:

Denis Rakich Director, Ausgold Limited T: +61 (0)8 9220 9890 E: [email protected]

ABN: 67 140 164 496 Level 16, AMP Building, 140 St Georges Terrace, Perth WA 6000 T: 08 9220 9890 F: 08 9220 9820 E: [email protected] W: www.ausgoldlimited.com