ASX Announcements

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01/07/14

Appendix 3 B & Cleansing Statement

19/06/14

Corporate Update Clarification

18/06/14

Corporate Update

13/06/14

Resignation of Director and Final Directors Interest Notice

13/06/14

Change of Directors Interest Notice

10/06/14

Release from Escrow

14/05/14

A1 Gold Mine MRE Compliant with JORC (2012)

09/05/14

Resignation of Company Secretary

05/05/14

Quarterly Activities Report

14/04/14

Change of Director’s Interest Notice

04/04/14

A1 Gold Mine Update

31/03/14

Cleansing Statement & Appendix 3B

14/03/14

Interim Financial Report

28/02/14

Appendix 3B & Cleansing Statement

28/02/14

Appendix 3B and Cleansing Statement

27/02/14

Shortfall Settlement Date Extended

27/02/14

Appendix 3B & Cleansing Statement

10/02/14

Change of Director’s Interest Notice

31/01/14

Quarterly Activities and Cashflow Report

27/01/14

Change of Directors Interest Notice

27/01/14

Shortfall settlement date extended

27/01/14

Appendix 3Y x2

16/01/14

Confirmation of Allotment Appendix 3B & 708A Notice

15/01/14

Appendix 3Y page two and three

15/01/14

Appendix 3Y page one

15/01/14

Appendix 3B and Cleansing Statement

15/01/14

Fully Underwritten Non-renounceable Issue Offer Results

05/12/13

Confirmation of Dispatch of Offer Document

29/11/13

AGM Results

29/11/13

AGM Presentation

29/11/13

AGM Notice

28/11/13

Renounceable Rights Issue Offer Document

28/11/13

Letter to Shareholders regarding Rights Issue

28/11/13

Letter to Option Holders regarding Rights Issue

27/11/13

Fully Underwritten Rights Issue

27/11/13

September Quarterly

27/11/13

Completion of Tranche 1

01/10/13

Changes to Board of Directors

24/09/13

$4 Million Investment to fund development of A1 Gold Mine through to Production

23/09/13

Termination of Maldon Agreement

31/07/13

ASX Release Quarterly Activities Report -31st July 2013

31/07/13

ASX Release Quarterly Activities Report -31st July 2013

29/05/13

Investor Presentation - Sydney RIU 2013

29/04/13

Quarterly Activity Report Period ending 31st March 2013

23/04/13

1650 High Grade Reef Face Sampling Returns Uncut Average of 49.6 g/t Gold

19/04/13

Gravity Circuit Update

09/04/13

Production Mining Commences

03/04/13

Investor Relations Update

26/03/13

1525 High Grade Reef

21/03/13

Gravity Circuit Progress Update

21/03/13

Appointment of Geology Manager

13/03/13

AYC Half Year Accounts

06/03/13

Appointment of Investor Relations Officer

22/02/13

A1 Gold Mine High Grade Drill Intercept

14/02/13

A1 Investor Presentation Fremantle RIU

13/02/13

A1 Gold Mine JORC (2012) Mineral Resource total increased by 135%

08/02/13

Quarterly Activity Report for the Period Ended 31st December 2012

31/10/12

Investor Presentation - Resources Convention

30/10/12

Quarterly Activities and Cashflow Report

15/10/12

Notice of Annual General Meeting Proxy Form

12/10/12

Appendix 3Y x 2

26/09/12

Annual Operations and Financial Report

21/09/12

Appendix 3B

06/09/12

Release From Escrow

31/08/12

Appendix 3B

24/08/12

Change of Director’s Interest Notice

23/08/12

Appendix 3B

17/08/12

Release from Escrow

09/08/12

Release from Escrow

31/07/12

Becoming a substantial holder (2)

31/07/12

Becoming a substantial holder (1)

30/07/12

Quarterly Activities and Cashflow Report

25/07/12

Amended Appendix 3Y

25/07/12

Audio Broadcast

17/07/12

Change of Director’s Interest Notice

17/07/12

Investor Presentation July 2012

16/07/12

Maiden Inferred Mineral Resource

12/07/12

Appendix 3B

02/07/12

Appendix 3B

28/06/12

Release from Escrow

27/06/12

Change of Director’s Interest Notice

25/06/12

Change of Director’s Interest Notice

25/06/12

Amended Appendix 3X x2

25/06/12

Release from Escrow

22/06/12

Appendix 3X for all Directors

22/06/12

Form 603 AYC from HRR

22/06/12

Ore Processing has commenced at Maldon Gold Plant

21/06/12

A1 Consolidated Gold Limited begins trading on ASX

21/06/12

HRR: A1 Consolidated Gold

19/06/12

2011 Interim Financial Statements

19/06/12

2011 Annual Report

19/06/12

Employee Share Option Plan Rules

19/06/12

Securities Trading Policy

19/06/12

Updated Balance Sheet

19/06/12

Updated Commitments

19/06/12

Statement Re Completion of Agreements

19/06/12

Escrowed Securities

19/06/12

Top 20 and Distribution Report

19/06/12

Constitution

19/06/12

Appendix 1A ASX Listing Application and Agreement

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