Established gold producer Austral Gold Limited’s (Austral or the Company) (ASX: AGD; TSX-V: AGLD) announces the retirement of Mr. Wayne Hubert, effective at the conclusion of the Annual General Meeting (“AGM”) scheduled to take place on Tuesday, 30 May 2023.

Under the Company’s constitution and subject to his re-election at the Company’s 2023 AGM, the Board has resolved to appoint Mr. Eduardo Elsztain (Vice Chair) as Non-Executive Chair.

Mr. Hubert joined the Board in 2011 and has provided an invaluable dedication during his over twelve years as a Board member and three years as Executive Chair of the Company.

Mr. Elsztain, Vice Chair of the Company’s Board of Directors stated: “Wayne has made notable and meaningful contributions to the Company, leaving a positive and lasting impression. I express my gratitude for Wayne’s dedicated service and extend my best wishes for his future endeavors.”

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