Austral Gold LimitedAnnual General Meeting
30 November 2011
Guanaco Gold and Silver Mine, Chile
El Peñón
AmancayaTaltal
Cachinal de la Sierra
Vaquillas
El Soldado
Caracoles
Sierra JuncalSierra Overa
GUANACO
Antofagasta
Gold DepositsSilver Deposits
Paleocene-Eocene Belt
LEGEND
San Cristóbal
Paleocene-Eocene Belt, Northern Chile
AMINSA Project – San Juan, Argentina
AGD has a large property position in Santa Cruz Province, ArgentinaAGD has a large property position in Santa Cruz Province, Argentina
ARGENTINA EXPLORATION POTENTIAL8 de Julio Project – Santa Cruz, Argentina
Barroso Grande
- 5 -
8 de Julio – Geological Map
Barroso Grande Vein System
Barroso Grande Magnetic Response
- 6 -
Barrossa Grande Geology 8 de Julio Project – Santa Cruz, Argentina
8 DE JULIO – SAMPLING ASSAYS
- 7 -
0.283
0.548
1.218
0.157
8 de Julio – Sampling Assays
- 8 -
Guanaco in the porphyry copper belt
GUANACO
Guanaco lies directly on trend with some of the largest copper and gold deposits in the world
Guanaco properties in the paleocene belt
Escondida
Fortuna
Cerro Islote
Veta BlancaSalvadora
Llano Guanaquito
Cerro Quillota
Herradura
42,631 Ha Mine Property
- 9 -
Guanaco Orebody Location
- 10 -
2011 Exploration: drilled targets (Au + Ag)
HerraduraGUANACO
Eureka-Palermo
C° Guanaquito
Herradura
Llano Guanaquito
23
4
1
Guanaco Minex
- 11 -
Guanco Gold Mine
Proxies
Resolution Total Proxiesreceived
eligible to vote
ProxiesFOR
ProxiesAGAINST
ProxiesABSTAINING
At the Proxies
Discretion
ITEM 2 Adoption of Remuneration Report 626,008 593,870 27,310 - 4,828
ITEM 3Re-Election of Mr Saul Zang 120,029,129 119,996,991 - 25,000 7,138
ITEM 4Re-Election of Dr Robert Trzebski 121,464,797 121,432,659 - 25,000 7,138
ITEM 5Re-Election of Mr Ben Jarvis 121,464,797 121,432,659 - 25,000 7,138
Proxies
Resolution Total Proxiesreceived
eligible to vote
ProxiesFOR
ProxiesAGAINST
ProxiesABSTAINING
At the Proxies
Discretion
ITEM 6 Re-Election of Mr Wayne Hubert 121,464,797 121,432,659 - 25,000 7,138
ITEM 7 Amendments to Austral Gold Limited Constitution
121,464,797 121,442,656 15,003 - 7,138
ITEM 8Approve Total Aggregate Annual Directors’ Fees to Non-Executive Directors
626,008 578,867 42,313 - 4,828
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