Investor Fact Sheet

Name: Ausgold Limited
Australian Company Number (ACN) 140 164 496
Australian Business Number 67 140 164 496
Business Description: Discovering gold in South Western Australia and exploring emerging mineral provinces across Australia utilising some of the latest innovation in geoscience.
Listing: Exchange: Australian Securities Exchange
Code: AUC
Listing Date: 16 December 2009
Shares on Issue (as at 30/10/17): 480,957,951 fully paid ordinary shares
Unlisted Options: 2,900,000 exercisable at $0.07, expiring 31 December 2017
12,000,000 exercisable at $0.08, expiring 30 November 2019
16,000,000 exercisable at $0.08, expiring 30 November 2020
Market Capitalisation: $10.1 Million (as at 08/06/17)
Head Office: Level 16, AMP Building
140 St Georges Terrace
Perth WA 6000
Tel: +61 8 9220 9890
Fax: +61 8 9220 9820
Email: info@ausgoldlimited.com
Board of Directors: Richard Lockwood - Non-Executive Chairman
Denis Ivan Rakich - Director
Neil Fearis - Non-Executive Director
Geoffrey Jones - Non-Executive Director
Company Secretary: Denis Ivan Rakich
Chief Executive Officer: Matthew Greentree
Share Registry: Security Transfer Australia
770 Canning Highway
Applecross, Western Australia, 6153
Tel: 1300 992 916
Auditor: BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco Western Australia 6008
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