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	Geoffrey Michael Jones
Date of last notice	14 November 2016

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	Direct and Indirect
Nature of indirect interest	The Lee-Jones Superannuation Fund of which
(including registered holder)	Geoffrey Jones is a joint trustee and beneficiary
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	4 December 2018
No. of securities held prior to change	Lee -Jones Superannuation Fund
	a) 1,000,000 ordinary shares
	Geoffrey M Jones
	a) 4,000,000 options ex$0.08,exp 30.11.20
Class	Performance rights
Number acquired	2,000,000
Number disposed
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation

• 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	Lee -Jones Superannuation Fund
	a) 1,000,000 ordinary shares
	Geoffrey M Jones
	a) 4,000,000 options ex$0.08, ex 30.11.20
	b) 2,000,000 performance rights
Nature of change	Issue of performance rights following
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	shareholder approval at the Company’sAnnual General 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 –+Closed period	art 3 –+Closed period	art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?			No
	interests in theuring a+closed	securities or contracts detailed aboveperiod where prior written clearance	N	o
	uired?
If so, waproceed	s prior written cl	earance provided to allow the trade to	N	/A
	during this peri	od?
If prior wprovided
	ritten clearance?	was provided, on what date was this	N	A
	r 19 for defined te	rms

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011