Established gold producer Austral Gold Limited (the “Company” or “Austral”) (ASX:AGD; TSX-V:AGLD) is pleased to advise that the following documents were dispatched to shareholders today for its Annual General Meeting to be held on Tuesday, 30 May 2023 at 8:30am AEST in Sydney Australia:

• – Notice of Annual General Meeting
  • – Shareholder proxy for shares traded on the ASX (where applicable)
  • – Shareholder proxy for shares traded on the TSX.V (where applicable)
  • – 2022 Annual Report (to those shareholders who have requested a printed copy)

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 on Sedar under the company’s profile.

Austral Gold Limited is listed on the TSX Venture Exchange (TSX-V: AGLD) and the Australian Securities Exchange. (ASX: AGD). For more information, please consult Austral’s website.

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.