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FIRST AU LIMITED Capital/Financing Update 2019

Sep 10, 2019

64900_rns_2019-09-10_3985bbb3-e9c4-45d1-99b3-28c87e15193a.pdf

Capital/Financing Update

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First Au Limited (ASX: FAU)

11 September 2019

UPDATE ON PLACEMENT – PROPOSED ISSUE OF ADDITIONAL OPTIONS

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First AU Limited (the Company ) provides the following update with respect to the placement of 60 million shares at $0.025 (2.5 cents) per share to raise $1.5 million before costs ( Placement ). Further details of the Placement were set out in the announcement of the Company on 13 August 2019.

As set out in that announcement, every two shares issued under the Placement were proposed to be accompanied by one free-attaching listed option, each with the same terms as the existing listed options ( Placement Options ). The issue of Placement Options was subject to shareholder approval.

The Company advises that the terms of the Placement have been varied such that every two shares issued under the Placement are now to be accompanied by three free-attaching Placement Options. The other terms of the Placement remain unchanged from those previously announced.

The Board has formed the view that the issue of additional Placement Options is in the best interests of the Company and shareholders having regard to prevailing market conditions.

The Company proposes dispatching a Notice of Meeting for a General Meeting at which, amongst other matters, shareholder approval will be sought in respect of resolutions in connection with the issue of shares under the Placement and the issue of the Placement Options.

On Behalf of the Board

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Bryan Frost Executive Chairman

About First Au: First Au is an advanced gold and base metals exploration company listed on the Australian Securities Exchange (ASX: FAU) and is pursuing a well-funded and aggressive exploration program at its 100% owned Gimlet Gold project near Kalgoorlie and its Emu Creek and Talga Projects in the Eastern Pilbara region of Western Australia.

Enquiries in relation to this announcement please contact either :

Richard Revelins: [email protected] +61-418-534-737 or (US +1-310-405-4475) Paul Armstrong: [email protected] +61-421-619-084

First Au Limited ACN 000 332 918

Registered Office: Level 1 / 123 Whitehorse Road, Balwyn Vic. 3103 Australia. Telephone 03 9817 0700 Facsimile 03 9817 0799 Website: www.firstau.com Email: [email protected]