Corporate Directory

Issued Capital (as at 31/01/2021)
Shares on Issue	1,300,349,541 fully paid ordinary shares
Unlisted Options	16,000,000 exercisable at $0.08, expiring 30/11/2020 3,700,000 exercisable at $0.06, expiring 31/12/2021 35,000,000 Performance Rights vesting 30/04/2021 58,250,000 Performance Rights, expiring 30/06/2022
Debt	Nil
Registered Office & Principal Place of Business	Level 16, AMP Building 140 St Georges Terrace Perth, Western Australia 6000 Tel: +61 8 9220 9890 Fax: +61 8 9220 9820 Email: info@ausgoldlimited.com
Board of Directors	Richard Lockwood - Non-Executive Chairman Matthew Greentree - Managing Director Denis Ivan Rakich - Executive Director Neil Fearis - Non-Executive Director Geoffrey Jones - Non-Executive Director
Company Secretary	Denis Ivan Rakich
Share Registry	Atomic Group Level 2, 267 St Georges Terrace Perth, Western Australia, 6000 Tel: 1300 288 664 Web: www.automicgroup.com.au
Auditors	BDO Audit (WA) Pty Ltd 38 Station Street Subiaco Western Australia 6008
Solicitors	Squire Patton Boggs Level 21, 300 Murray Street Perth Western Australia 6000

ASX:AUC