Austral Gold Limited — Director's Dealing 2011

Jun 1, 2011

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 AUSTRAL GOLD LIMITED

ABN 30 075 860 472

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	BEN JARVIS
Date of appointment	2 JUNE 2011

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

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

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interest.NIL	Number & class of SecuritiesNIL

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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.

Note: In the case of a company, interestsin this part.Detail of contract	Note: In the case of a company, interestsin this part.Detail of contract	which come within paragraph (ii) of the defin	which come within paragraph (ii) of the defin	which come within paragraph (ii) of the defin	ition of “notifiable interes	t of a director” should be disclosed	t of a director” should be disclosed	t of a director” should be disclosed
	Detail of contract		N	/A
	Nt f itt		N	A
	aure o neres
	Name of registered holde	r	N	/A
	(if issued securities)
	No. and class of securitiinterest relates	es to which	N	/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002