Standard Ausgold Letterhead Document ASX Announcement 06 May 2016 RESULTS OF GENERAL MEETING

Pursuant to ASX Listing Rule 3.13.2, Ausgold Limited advises on the outcome of voting on the resolution put to shareholders at the General Meeting held today 06 May 2016.

The resolution contained in the Notice of Meeting was approved on a show of hands.

Details of the voting in regard to the resolution (together with the information required to be given by Section 251AA of the Corporations Act) was as follows:

RESOLUTION 1 - RATIFY ALLOTMENT OF SHARES

Proxy votes were as follows:

Votes of proxies directed to vote for the resolution

:

79,538,302

Votes of proxies directed to vote against the resolution

:

31,544,142

Votes of proxies directed to abstain on the resolution

:

-

Votes of proxies directed to vote at the proxies' resolution

:

-

***ENDS*** For further information, shareholders and media please contact:

Mr Denis Rakich Director

Ph: (08) 9220 9882

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

Ausgold Limited published this content on 06 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 May 2016 05:32:07 UTC.

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