Sally Zou Director AusGold Mining Of?ce 228 Blende St, Trades Hall AUSGOLD Postal PO Box 497 Broken Hill NSW 2880 ABN 33 603 575 917 Notification of Personnel Changes I, Sha (Sally) Zou, on behalf of Aus Gold Mining Group Pty (ABN: 33 603 575 917) inform you that the company has suspended all works in Broken Hill, Tibooburra. This will affect the following persons: Peter Johnston Jenni Brown A Micheal Walden Ana Storey 7 I regret that the company has to terminate any work engagement with the above persons as of today (19/04/2017). The company will endeavor to settle any outstanding payment to them. Mr. Shuhua (Scott) HE will be the General Manager of?the "Good Friday Mine (ML1322) project?. We will inform you any further developments as they become available to us. This notification shall take effect upon the signature of Director of Aus Gold Mining Group together with the company seal. Director: Sally Zou Date: 19th April 2017 Signature and company seal: