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AUSGOLD LIMITED Share Issue/Capital Change 2015

Jul 2, 2015

64457_rns_2015-07-02_2a3c3646-5680-42b3-bc71-291b416e2107.pdf

Share Issue/Capital Change

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3 July 2015

ASX Announcement

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EXPIRY OF UNLISTED OPTIONS

Ausgold Limited (“the Company”) (ASX : AUC) wishes to advise that a total of 500,000 unlisted options have lapsed unexercised. The expired unlisted options are as follows:

500,000 ex $1.45 expiring 1 July 2015

The Company’s capital structure is now as follows:

Listed Shares

265,265,819 fully paid ordinary shares

Unlisted Options

100,000 ex $0.45, expiring 2 October 2015 500,000 ex $1.38, expiring 6 December 2015

1,500,000 ex $1.57, expiring 27 February 2016

14,000,000 ex $0.09, expiring 31 January 2017

2,900,000 ex $0.07, expiring 31 December 2017

ENDS

For further information, shareholders and media please contact:

Mr Denis Rakich Director Ph: (08) 9220 9882

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: [email protected] W: www.ausgoldlimited.com