AUSGOLD LIMITED — Director's Dealing 2018

Dec 4, 2018

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y Change of 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 30/09/01 Amended 01/01/11

Name of entity Ausgold Limited ABN 67 140 164 496

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Denis Ivan Rakich
Date of last notice	21 November 2017

Part 1 - Change of director’s relevant interests in securities

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.

	Direct or indi	rect interest		Direct a	nd Indirect
	Nature of ind	irect interestistered holder)il f th it ii	i t th lt	Denis I	van Rakich ATF <Rakich	Super A/C>
	(including regNt Pid dt
	oe: rove einterest.	s o e crcumsances gvng	se o e reevan
	Date of chang	e		4 Dece	mber 2018
	No. of securit	ies held prior to change		Rakich	Super A/C
				(a) (b)	17,020,001 ordinary sh4000000 options exp.	ares30.11.2019
				(c)	,,200,000 options exp. 3	0.03.2019
				Denis I(a) (b)	Rakich 28,680 ordinary shares 4,000,000 options exp.	30.11.2020
	Class			Performance rights
	Number acquired			5,000,000
	Number disp	osed
	Value/ConsidNote: If consideratio	erationn is non-cash, provide details and	estimated valuation	Nil

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Rakich Super A/C
	a) 17,020,001 ordinary shares
	b) 4,000,000 options exp. 30.11.2019
	c) 200,000 options exp. 30.03.2019
	d) 5,000,000 performance rights
	Denis I Rakich
	a) 28,680 ordinary shares
	b) 4,000,000 options exp. 30.11.2020
Nature of change	Issue of performance rights following shareholder
Example: on-market trade, off-market trade, exercise of options, issue of	approval at the Company’s Annual General
securities under dividend reinvestment plan, participation in buy-back	Meeting held on 29 November 2018

Part 2 – Change of 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.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closedperiod
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011