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AGLD.V ·

Austral Gold Annual General Meeting

Shareholder Meetings

Austral Gold Annual General Meeting

Sydney, Australia--(Newsfile Corp. - April 23, 2021) -

Austral Gold Limited (ASX: AGD) (TSXV: AGLD)

('the Company" or "Austral") is pleased to advise that the following documents were dispatched to

shareholders today for its Annual General Meeting to be held on Thursday, 27 May, 2021 at 8:00am

AEST in Sydney Australia:

Notice of Annual General Meeting

Shareholder proxy for shares traded on the ASX (if applicable)

Shareholder proxy for shares traded on the TSX.V (if applicable)

Annual Report (to those shareholders who requested it)

The Notice of Annual General Meeting and the two sample Proxy Forms will be available at

http://www.asx.com.au

,

on the Company's website at

www.australgold.com

and will be filed on Sedar

under the Company's profile.

About Austral Gold

Austral Gold Limited is a growing gold and silver mining, development and exploration company building

a portfolio of quality assets in Chile, the USA and Argentina. Austral owns a 100% interest in the

Guanaco/Amancaya mine in Chile and the Casposo Mine (currently on care and maintenance) in

Argentina, and a non-controlling interest in the Rawhide Mine in Nevada, USA. In addition, Austral owns

an attractive portfolio of exploration projects in the Paleocene Belt in Chile (including those acquired in

the recent acquisition of Revelo Resources Corp), a 19.2% interest in Pampa Metals and a 100%

interest in the Pingüino project in Santa Cruz, Argentina. Austral Gold Limited is listed on the TSX

Venture Exchange (TSXV: AGLD) and the Australian Securities Exchange. (ASX: AGD). For more

information, please consult Austral's website at

www.australgold.com

.

Release approved by the Chief Executive Officer of Austral Gold, Stabro Kasaneva.

For additional information please contact:

Jose Bordogna

Chief Financial Officer

Austral Gold Limited

[email protected]

+54 (11) 4323 7558

David Hwang

Company Secretary

Austral Gold Limited

[email protected]

+61 (2) 9698 5414448

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

https://www.newsfilecorp.com/release/81558