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Results of Austral Gold 2019 Annual General Meeting

Newsfile Corp.

Sydney, Australia--(Newsfile Corp. - May 29, 2019) - Austral Gold Limited (ASX: AGD) (TSXV: AGLD) ('the Company" or "Austral") is pleased to announce the results of the Company's Annual General Meeting held on 30 May 2019 in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act.

We advise that:

(a) A summary of valid and eligible proxies received for the above meeting was as follows:

Res
No.

Resolution

For

Open

Against

Abstain

1

Adoption of the Remuneration Report

8,363,518

15,390

1,849,545

418,571,473

2

Re-Election of Director - Mr Benjamin Jarvis

428,512,320

15,390

217,806

19,216

3

Re-Election of Director - Mr Eduardo Elsztain

428,482,934

15,390

248,603

52,999

4

Re-Election of Director - Mr Pablo Vergara Del Carril

428,471,515

15,390

258,893

54,128

5

Re-Election of Director - Mr Robert Trzebski

428,470,950

15,390

260,587

52,999

6

Re-Election of Director - Mr Saul Zang

428,474,372

15,390

256,036

54,128

7

Re-Election of Director - Mr Wayne Hubert

428,494,137

15,390

236,271

54,128

8

Approval of 10% Capacity to Issue Equity Securities.

426,765,382

15,390

1,992,989

26,165

9

Approval of Adoption of New Constitution

428,474,854

15,390

250,524

59,158

(b) The following ordinary resolutions were passed on a show of hands:

Resolution 1 - Adoption of the 2018 Remuneration Report. For the record, the show of hands and proxy position were in excess of 75% in favour of Resolution 1.

Resolution 2 - Re-Election of Director - Mr Benjamin Jarvis.

Resolution 3 - Re-Election of Director - Mr Eduardo Elsztain.

Resolution 4 - Re-Election of Director - Mr Pablo Vergara Del Carril.

Resolution 5 - Re-Election of Director - Mr Robert Trzebski.

Resolution 6 - Re-Election of Director - Mr Saul Zang.

Resolution 7 - Re-Election of Director - Mr Wayne Hubert.

(c) The following special resolutions were passed on a show of hands: Resolution 8 - Approval of 10% Capacity to Issue Equity Securities and Resolution 9 - Adoption of New Constitution. For the record, the show of hands and proxy position were in excess of 75% in favour of Resolution 8 and Resolution 9.

About Austral Gold

Austral Gold Limited is a growing precious metals mining, development and exploration company building a portfolio of quality assets in Chile and Argentina. The Company's flagship Amancaya/Guanaco project in Chile is a gold and silver producing mine with further exploration upside. The Company is also operator of the underground silver-gold Casposo mine in San Juan, Argentina. With an experienced local technical team and highly regarded major shareholder, Austral's goal is to continue to strengthen its asset base through acquisition and discovery. Austral Gold Limited is listed on the TSX Venture Exchange (TSXV: AGLD), and the Australian Securities Exchange (ASX: AGD). For more information, please consult the company's website www.australgold.com.

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.

For additional information please contact:

Jose Bordogna
Chief Financial
Austral Gold Limited
jose.bordogna@australgold.com

+54 (11) 4323 7558

Andrew Bursill
Officer Company Secretary
Austral Gold Limited
info@australgold.com
+61 (2) 9698 5414

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To view the source version of this press release, please visit https://www.newsfilecorp.com/release/45147