AUSGOLD LIMITED — Share Issue/Capital Change 2025

Jul 30, 2025

ASX Release

31 July 2025

==> picture [126 x 85] intentionally omitted <==

Notice under Section 708A of The Corporations Act 2001 (Cth) (Act)

Further to the announcement on 10 July 2025, Ausgold Limited (“Ausgold”) gives notice of the following under section 708A (5)(e) of the Act:

1. Ausgold issued 3,508,773 fully paid ordinary shares ( Shares ), at an issue price of $0.57 per share to Dundee Resources Ltd on 30 July 2025.

2. Ausgold issued the Shares without disclosure to investors under Part 6D.2 of the Act;

3. As at the date of this notice, Ausgold has complied with:

   • a. The provisions of Chapter 2M of the Act as they apply to Ausgold; and

   • b. Sections 674 and 674A of the Act.

4. As at the date of this notice, there is no information to be disclosed that is ‘excluded information’ within the meaning of sections 708A(7) and 708A(8) of the Act which is required to be disclosed under section 708A(6)(e) of the Act.

By authority of the board of directors.

On behalf of the Board,

Denis Rakich Company Secretary

Ausgold Limited

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

Denis Rakich Company Secretary, Ausgold Limited T: +61 (08) 9220 9890 E: info@ausgoldlimited.com

ABN 67 140 164 496 Level 1, 307 Murray Street, Perth WA 6000 T: 08 9220 9890 F: 08 9220 9820 E: info@ausgoldlimited.com W: www.ausgoldlimited.com

1