26 Nov

Results of Meeting

ASX Release 26 November 2021 ABN 67 140 164 496 Level 16, AMP Building, 140 St Georges Terrace, Perth WA 6000 T: 08 9220 9890 F: 08 9220 9820 E: info@ausgoldlimited.com W: www.ausgoldlimited.com 1 Results of Annual General Meeting Ausgold Limited (“Ausgold”) (“Company”) advises on the results of the Company’s Annual General Meeting of shareholders held today 26 November 2021 at 11.00am . All resolution s contained in the Notice of Meeting were put to shareholders and approved on a poll . In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act the following information is disclosed for proxy votes exercisable by all proxies va lidly appointed in the attached summary overleaf. This announcement is authorised by the Board of Directors of Ausgold Limited . Denis Rakich Executive Director and Company Secretary Ausgold Limited For further information please visit Ausgold’s website or contact: Denis Rakich Executive Director , Ausgold Limited T: +61 (0 8 ) 9220 9890 E: info@ausgoldlimited.com Listing Rule 3.13.2 ASX t emplate for announcing the results of a meeting of security holders (effective 1 December 2019) Page 2 Results of Annual General M eeting Name of entity AUSGOLD LIMITED ABN/ACN/ARSN/ARBN Date of meeting 67 140 164 496 26 NOVEMBER 2021 Resolutions voted on at the meeting If decided by poll 5 Proxies received 6 Resolution Result 2 Voting method 3 If s250U applies 4 Voted for Voted against Abstained For Against Abstain Discretion 9 No 1 Short description Number % 7 Number % 8 Number Number Number Number Number 1. Re - election of Director (D Rakich) Passed Poll N/A 647,792,868 99. 1 8 % 5,385,148 0.82 % 655,376 638,839,396 5,385,148 655,376 - 2. Re - election of Director (T Kestell) Passed Poll N/A 628,014,544 96.15% 25,163,472 3.85 % 655,376 619,061,072 25,163,472 655,376 3. Adoption of Remuneration Report Passed Poll N/A 413,542,387 95.44% 19,778,324 4.56 % 220,512,681 404,588,915 19,778,324 220,512,681 4. Approval of additional 10% placement capacity Passed Poll N/A 650,318,392 99.48% 3,375,000 0.52 % 140,000 641,364,920 3,375,000 140,000
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