AUSGOLD LIMITED — Director's Dealing 2021

Aug 12, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Ausgold Limited

ABN 67 140 164 496

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Timothy Kestell
Date of appointment	12 August 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

nPart 2In the caNamNote:releva	nPart 2In the caNamNote:releva	nPart 2In the caNamNote:releva	recor	nere	s oce
			– Director’sse of a trust, this	relevantincludes int	interests inerests in the trust	securities ofmade available by		which ththe responsi	e directoble entity of
										r is not the rthe trust	egistered	holder
		NamNote:releva	e of holderProvide details ont interest.	& naturef the circum	of intereststances giving ris	e to the	Num	ber & cl	ass of Se	curities
		Old BMr Khas a	lood & Gutsestell is the Sbeneficial int	Pty Ltd,ole Direcerest.	a Company oftor and in wh	whichich he	96,00	0,000 ord	inary full	y paid shares
		Timobene	thy and Naficiaries for Ke	omi Keststell Supe	ell as trusteerannuation Fu	s andnd	2,500	,000 ordi	nary fully	paid shares

Part 3 – 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) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002