AUSGOLD LIMITED — Director's Dealing 2012

Feb 27, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 AUSGOLD LIMITED

ACN 140 164 496

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

y gthe director for the uroses of	y gthe director for the uroses of	gsection 20G of the Cororations	gsection 20G of the Cororations	3.9.3 gAct	3.9.3 gAct
pp		5 p		.
	Name of director		IanMacken	zie Murchison
	Date of last notice		19 Decemb	er 2011
	Date that director ceased to be dir	ector	2 Februar	2012
			7 y

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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances givingrise to the relevant interestDirector of Tenalga Pty Ltd.	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestDirector of Tenalga Pty Ltd.	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestDirector of Tenalga Pty Ltd.	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestDirector of Tenalga Pty Ltd.	Number & class of securities2,826,798 Ordinary fully paid shares3,120,000 Unlisted 20c options exp. 31/3/2013	Number & class of securities2,826,798 Ordinary fully paid shares3,120,000 Unlisted 20c options exp. 31/3/2013	Number & class of securities2,826,798 Ordinary fully paid shares3,120,000 Unlisted 20c options exp. 31/3/2013	Number & class of securities2,826,798 Ordinary fully paid shares3,120,000 Unlisted 20c options exp. 31/3/2013

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002