AUSGOLD LIMITED — Director's Dealing 2021

Dec 13, 2021

ASX Release

14 December2021

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Amended Appendix 3Y

Ausgold Limited (ASX: AUC) ( Ausgold or the Company ) advises that Appendix 3Y lodged yesterday 13 December 2021 has been amended to show the correct date of change being 9 December 2021.

The Board of Directors of Ausgold Limited approved this announcement for release to ASX.

On behalf of the Board,

Denis Rakich

Executive Director Ausgold Limited

For further information please visit Ausgold’s website or contact:

Denis Rakich

Executive Director Ausgold Limited T: +61 (0)8 9220 9890

E: info@ausgoldlimited.com

ABN 67 140 164 496 Level 16, AMP Building, 140 St Georges Terrace, Perth WA 6000 T: 08 9220 9890 F: 08 9220 9820 E: info@ausgoldlimited.com W: www.ausgoldlimited.com

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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	Matthew Greentree
Date of last notice	10 May 2021

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 M&J Greentree Nominees Pty Ltd, a company in
(including registered holder) which Matthew Greentree is a Director and in
Note: Provide details of the circumstances giving rise to the relevant which he holds a beneficial interest.
interest.
Date of change 9 December 2021
No. of securities held prior to change 15,500,000 ordinary fully paid shares
20,000,000 performance rights exp 30/06/2022
Class Ordinary fully paid shares
Number acquired 10,000,000
Number disposed
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 25,500,000 ordinary fully paid shares
10,000,000 performance rights exp 30/06/2022
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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 Exercise of performance rights into equivalent Example: on-market trade, off-market trade, exercise of options, issue of number of ordinary fully paid shares. 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.

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
Were the interests in the securities or contracts detailed above traded during a+closed period where prior 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