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Resignation of Non-Executive Director

Announced by: AUC
Announced on: 04/02/2013 17:36:47
          Words: 194
Status: Not market sensitive (N)
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ASX Announcement
4 February 2013

Resignation of Non-Executive Director

usgold Limited (" usgold") (ASX: AUC) advises that Mr Simon Trevisan has resigned from the Board
of Directors with effect from today Monday 4 February 2013.

The Directors of Ausgold Limited wish to thank Mr Trevisan for his efforts on behalf of the Company
during the period of his directorship.

Yours faithfully

Denis Rakich

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