Austral Gold Limited — Director's Dealing 2021

Jun 11, 2021

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 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	Mr Stabro Kasaneva
Date of last notice	12 December 2017

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.

Name of Director	Name of Director	Mr Stabro Kasaneva	Mr Stabro Kasaneva
Date of last notice		12 December 2017
Part 1 - Chane of directo	’s relevant interests in securities
gIn the case of a trust, this includes iNote: In the case of a company, interests	nterests in the trust made available by the respowhich come within paragraph (i) of the definition of “		nsible entity of the trustnotifiable interest of a director” should be
disclosed in this part.
Dit idit itt		Idi
rec or nrec neres
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.		Citicorp Nominees Pty LtdThe Director remains the beneficial holder.
Date of change		9 June 2021
No. of securities held prior to change		6,881,230 Fully Paid Ordinary Shares
Class		Fully Paid Ordinary Shares
Number acquired		1,000,000 Fully Paid Ordinary Shares
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$0.165 Per Share (Total: $165,000)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	7,881,230 Fully Paid Ordinary Shares
Nature of change	Issue of Fully Paid Ordinary Shares towards
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	performance bonus as per the approval of theshareholders at the AGM held on 27 May 2021.

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.

part.
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 which interest related	N/A
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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date	N/A
was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

18/10/2013