AUSGOLD LIMITED — Director's Dealing 2021

Dec 12, 2021

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	10 M	ay 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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----- Start of picture text ----- Direct or indirect interest Direct and IndirectNature of indirect interest Denis Ivan Rakich ATF <Rakich Super A/C>(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 9 December 2021No. of securities held prior to change Rakich Super A/Ca) 18,970,001 ordinary sharesDenis I Rakich(a) 10,028,680 ordinary shares(b) 12,000,000 performance rights exp 30/06/2022Class Ordinary fully paidNumber acquired 6,000,000Number disposed / lapsedValue/Consideration NilNote: If consideration is non-cash, provide details and estimated valuation----- End of picture text -----

• 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/Ca) 18,970,001 ordinary sharesDenis I Rakicha) 16,028,680 ordinary sharesb) 6,000,000 performance rights exp 30/06/2022
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Exercise of 2020 performance rights into equivalentnumber of ordinary fully paid shares

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 abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during 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