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 14/06/2018): 657,149,541 fully paid ordinary shares
Unlisted Options:

6,040,000 exercisable at $0.05, expiring 30/03/2019
10,000,000 exercisable at $0.035, expiring 13/09/2019
9,579,235 exercisable at $ 0.08, expiring 30/11/2019
12,500,000 exercisable at $0.0525, expiring 06/02/2020
5,000,000 exercisable at $0.06, expiring 31/07/2020
5,000,000 exercisable at $0.08, expiring 31/07/2020
16,000,000 exercisable at $0.08, expiring 30/11/2020
3,700,000 exercisable at $0.06, expiring 31/12/2021
Market Capitalisation: $19.7 Million (as at 26/06/2018)
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
Matthew Greentree - Managing Director
Denis Ivan Rakich - Director
Neil Fearis - Non-Executive Director
Geoffrey Jones - Non-Executive Director
Company Secretary: Denis Ivan Rakich
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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