Austral Gold Limited — Director's Dealing 2020

Dec 16, 2020

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	WAYNE HUBERT
Date of last notice	6 December 2020

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	11 December 2020 and 12 December 2020
No. of securities held prior to change	1. 1,750,000 Ordinary Shares through CiticorpNominees Pty Ltd2. 595,500 Ordinary Shares through E* TradeSecurities LL
Class	Ordinary Fully Paid Shares (AGD)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	200,000 (AGD)
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	US$ 34,000
No. of securities held after change	1. 1,750,000 Ordinary Shares through CiticorpNominees Pty Ltd2. 795,500 Ordinary Shares through E* TradeSecurities LL
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities 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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

	nterest after changeN/APart 3 – Closed Period	nterest after changeN/APart 3 – Closed Period	nterest after changeN/APart 3 – Closed Period
I	nterest after change	N/A
	Part 3 – Closed Period
Were the interests in the securities or contracts detailed above tradeduring a closed period where prior written clearance was required?			No
If so, was prior written clearance provided to allow the trade to proceedduring 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 3