Austral Gold Limited Annual General Meeting 30 November 2011 - - PowerPoint PPT Presentation

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Austral Gold Limited Annual General Meeting 30 November 2011 - - PowerPoint PPT Presentation

Austral Gold Limited Annual General Meeting 30 November 2011 Guanaco Gold and Silver Mine, Chile Paleocene-Eocene Belt, Northern Chile Caracoles San Cristbal Antofagasta El Pen El Soldado Cachinal de la Sierra GUANACO Taltal


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SLIDE 1

Austral Gold Limited

Annual General Meeting 30 November 2011

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SLIDE 2

Guanaco Gold and Silver Mine, Chile

El Peñón Amancaya

Taltal

Cachinal de la Sierra Vaquillas El Soldado Caracoles Sierra Juncal Sierra Overa

GUANACO

Antofagasta

Gold Deposits Silver Deposits Paleocene-Eocene Belt LEGEND San Cristóbal

Paleocene-Eocene Belt, Northern Chile

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SLIDE 3

AMINSA Project San Juan, Argentina

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SLIDE 4

AGD has a large property position in Santa Cruz Province, Argentina AGD has a large property position in Santa Cruz Province, Argentina

ARGENTINA EXPLORATION POTENTIAL

8 de Julio Project Santa Cruz, Argentina

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SLIDE 5

Barroso Grande

  • 5 -

8 de Julio Geological Map

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SLIDE 6

Barroso Grande Vein System Barroso Grande Magnetic Response

  • 6 -

Barrossa Grande Geology

8 de Julio Project Santa Cruz, Argentina

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SLIDE 7

8 DE JULIO SAMPLING ASSAYS

  • 7 -

0.283 0.548 1.218 0.157

8 de Julio Sampling Assays

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SLIDE 8
  • 8 -

Guanaco in the porphyry copper belt

GUANACO

Guanaco lies directly on trend with some

  • f the largest copper and gold deposits

in the world

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SLIDE 9

Guanaco properties in the paleocene belt

Escondida Fortuna Cerro Islote Veta Blanca Salvadora Llano Guanaquito Cerro Quillota Herradura

42,631 Ha Mine Property

  • 9 -

Guanaco Orebody Location

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SLIDE 10
  • 10 -

2011 Exploration: drilled targets (Au + Ag)

Herradura GUANACO Eureka-Palermo C° Guanaquito Herradura Llano Guanaquito

2 3 4 1 Guanaco Minex

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SLIDE 11
  • 11 -

Guanco Gold Mine

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SLIDE 12

Proxies

Resolution

Total Proxies received eligible to vote Proxies FOR Proxies AGAINST Proxies ABSTAINING At the Proxies Discretion

ITEM 2 Adoption of Remuneration Report

626,008 593,870 27,310

  • 4,828

ITEM 3 Re-Election of Mr Saul Zang

120,029,129 119,996,991

  • 25,000

7,138

ITEM 4 Re-Election of Dr Robert Trzebski

121,464,797 121,432,659

  • 25,000

7,138

ITEM 5 Re-Election of Mr Ben Jarvis

121,464,797 121,432,659

  • 25,000

7,138

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SLIDE 13

Proxies

Resolution

Total Proxies received eligible to vote Proxies FOR Proxies AGAINST Proxies ABSTAINING 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 8 Approve Total Aggregate Annual Directors Fees to Non-Executive Directors

626,008 578,867 42,313

  • 4,828