AUSGOLD LIMITED — Director's Dealing 2020

Dec 6, 2020

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	14 January 2020

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.

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Direct or indirect interest Indirect
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 1 December 2020
No. of securities held prior to change Pendomer Investments Pty Ltd
a) 7,000,000 ordinary shares
b) 4,000,000 options exp. 30.11.2020
c) 3,000,000 performance rights
Class Unlisted options ex. $0.08, exp 30.11.2020
Number acquired
Number disposed/ lapsed 4,000,000
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change Pendomer Investments Pty Ltd
a) 7,000,000 ordinary shares
b) 3,000,000 performance rights
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• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Options lapsed unexercised Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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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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
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Part 3 –[+] Closed period

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

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

01/01/2011