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Amendment to Appendix 3Z (Final Director's Interest Notice)

Corporate Updates

Amendment to Appendix 3Z (Final Director's

Interest Notice)

Sydney, Australia--(Newsfile Corp. - June 14, 2023) -

Established gold producer Austral Gold

Limited's

(ASX: AGD) (TSXV: AGLD) (Austral or the Company) advises that it has filed an amended

Appendix 3Z (Final Director's Interest Notice) which was originally lodged with ASX on 30 May 2023.

Due to a typographical error, the original Appendix 3Z disclosed 595,500 fully paid ordinary shares of

the Company with one of the holders listed for a total of 2,345,500 ordinary shares. The Company

attaches an amended Appendix 3Z that includes the correct closing balance of 795,500 ordinary shares

for a total of 2,545,500 ordinary shares held by Mr. Wayne Hubert as of 30 May 2023.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this

release.

Release approved by the Company Secretary of Austral Gold, Chelsea Sheridan.

For more information please contact:

Jose Bordogna

Chief Financial Officer

Austral Gold Limited

[email protected]

+61 466 892 307

Gareth Quinn

Media and Investor Relations

Republic PR

[email protected]

+61 417 711 108

Austral Gold Limited ABN 30 075 860 472 (ASX: AGD) (TSXV: AGLD)

Level 5 126 Phillip St, Sydney NSW 2000 |

T

+61 2 9380 7233 |

F

+61 2 9251 7455 |

[email protected]

|

www.australgold.com

Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director

for the purposes of section 205G of the Corporations Act.

Name of director

Wayne Hubert

Date of last notice

16 December 2020

Date that director ceased to be director

30 May 2023

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A

Part 2 - Director's relevant interests in securities of which the director is not the registered

holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the

trust.

Name of holder & nature of interest

Number & class of securities

Note: Provide details of the circumstances giving

rise to the relevant interest

Citicorp Nominees Pty Ltd

1,750,000 Fully Paid Ordinary Shares

E* Trade Securities LL

795,500 Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Appendix 3Z

Final Director's Interest Notice

Part 3 - Director's interests in contracts

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder (if issued

securities)

N/A

No. and class of securities to which interest

relates

N/A

+ See chapter 19 for defined terms.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/169981