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 BordognaChief Financial OfficerAustral Gold Limitedjose.bordogna@australgold.com+61 466 892 307Gareth QuinnMedia and Investor RelationsRepublic PRgareth@republicpr.com.au+61 417 711 108Austral 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 | info@australgold.com | www.australgold.comAppendix 3Z Final Director’s Interest NoticeRule 3.19A.3Appendix 3ZFinal Director’s Interest NoticeInformation 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 directorWayne HubertDate of last notice16 December 2020Date that director ceased to be director30 May 2023 Part 1 – Director’s relevant interests in securities of which the director is the registered holderIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: 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 holderNote: 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 interestNumber & 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 LL795,500 Fully Paid Ordinary Shares + See chapter 19 for defined terms.Appendix 3ZFinal Director’s Interest NoticePart 3 – Director’s interests in contractsDetail of contractN/ANature of interestN/AName of registered holder (if issued securities)N/ANo. and class of securities to which interest relatesN/A + See chapter 19 for defined terms.To view the source version of this press release, please visit https://www.newsfilecorp.com/release/169981