Austral Gold Limited — Director's Dealing 2020

Jul 14, 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	EDUARDO SERGIO ELSZTAIN
Date of last notice	27 April 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 and Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Entitled to be registered Holder. 1. HSBC Custody Nominees (Australia) PTY Ltd on behalf of Guanaco Capital Holding Corp, ESE and IFISA. 2. Citicorp Nominees Pty Limited on behalf of Inversiones Financieras del Sur S.A. (‘Citicorp: IFISA’);
Date of change	09 July 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	1. 28,943,892 Ordinary Shares and 13,252,548 warrants Through HSBC ESE 2. 47,658,462 Ordinary Shares Through Citicorp IFISA 3. 332,576,152 Ordinary Shares Through HSBC IFISA and 4. 35,870,730 Ordinary Shares and 2,989,226 warrants Through HSBC: GCH
Class	Warrants shares (AGD) Ordinary Fully Paid Shares (AGD)
Number acquired	6,626,274 (Ordinary shares) through the exercise of 6,626,274 warrants
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	AUD$ 609,617.- (which is equivalent to US$ 425,878.-)
No. of securities held after change	1. 35,570,166 Ordinary Shares and 6,626,274 warrants Through HSBC ESE 2. 47,658,462 Ordinary Shares Through Citicorp IFISA 3. 332,576,152 Ordinary Shares Through HSBC IFISA and 4. 35,870,730 Ordinary Shares and 2,989,226 warrants Through HSBC: GCH

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – Closed Period

Interest after change N/A art 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 3