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	Neil Fearis
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 indirect interest	Indirect and Direct
Nature of indirect interest	Pendomer Investments Pty Ltd, a company of which Mr
(including registered holder)	Fearis is a director and in which he has a beneficial
Note: Provide details of the circumstances giving rise to the relevant	interest
interest.
Date of change	4 December 2018
No. of securities held prior to change	a) 3,000,000 ordinary shares
	b) 4,000,000 options exp. 30.11.2020
	c) 200,000 options exp. 30.03.2019
Class	1. Performance rights
	2. Ordinary fully paid shares
Number acquired	1. 2,000,000
	2. 1,000,000
Number disposed
Value/Consideration	1. Nil
Note: If consideration is non-cash, provide details and estimated valuation	2. $25,000
No. of securities held after change	Pendomer Investments Pty Ltd
	a) 4,000,000 ordinary shares
	b) 4,000,000 options exp. 30.11.2020
	c) 200,000 options exp. 30.03.2019
	Neil Fearis
	a) 2,000,000 performance rights

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

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

• Nature of change 1. Issue of performance rights following Example: on-market trade, off-market trade, exercise of options, issue of shareholder approval at the Company’s Annual securities under dividend reinvestment plan, participation in buy-back General Meeting held on 29 November 2018

• 1. On-market purchases

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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above tradedduring a+closedperiod whereprior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

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

01/01/2011