Austral Gold Limited advised that Chelsea Sheridan from Automic Group has been appointed as Company Secretary of the Company, replacing David Hwang, effective immediately. Ms. Sheridan joined the Automic Group in January 2019 and has assisted Mr. Hwang in his role as Company Secretary since starting with Automic. Ms. Sheridan holds a diploma in Business Administration and an Affiliate of the Governance Institute of Australia (GIA).

Mr. Hwang advised the Company that he resigned as Company Secretary due to his resignation from Automic Group. The Board wishes to thank Mr. Hwang for his services to the Company.