Austral Gold Limited — Director's Dealing 2013

Nov 4, 2013

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 30/9/2001.

Name of entity AUSTRAL GOLD LIMITED (AGD) ABN 30 075 860 472

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	EDUARDO ELSZTAIN
Date of last notice	21/12/2011

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.

Direct or indirect interest	INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	SHARES ARE HELD AT LOCAL BROKER IN US. REGISTERED HOLDER; CITICORP NOMINEES PTY LIMITED AND HSBC CUSTODY NOMINEES (AUSTRALIA)LTD
Date of change	04/11/2013
No. of securities held prior to change	4,686,206 THROUGH CITICORP 114,716,915 THROUGH CITICORP 775,500 THROUGH HSBC 24,289,330 THROUGH HSBC
Class	FULLY PAID ORDINARY SHARES
Number acquired	250,000 shares
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A$42,500 (250,000 shares @ A$0.17/share)
No. of securities held after change	4,686,206 THROUGH CITICORP 114,966,915 THROUGH CITICORP 775,500 THROUGH HSBC 24,289,330 THROUGH HSBC

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

ON-MARKET TRADE

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A
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Part 3 – Closed Period

Were the interests in the securities or contracts detailed above trade during a closed period where prior written clearance was required?	NO
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what day was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2