Appendix 3F Final share buy-back notice

Appendix 3F

Final share buy-back notice

(except minimum holding buy-back)

Rule 3.8A

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX's property and may be made public.

Name

f entity

ABN/ARSN

Bardoc Gold Limited

125 578 743

We (the entity) give ASX the following information.

Description of buy-back

1

Type of buy-back

Employee Share Scheme Buy back

Details of all shares/units bought back

2 backNumber of shares/units bought 883,153 Fully paid ordinary shares

3

payableTotal considerationfor the shares/unitspaid or

$Nil.105,105Buy-back of shares has cancelled loans of

4

backIf buy-backhighestisanandon-lowestmarketpricebuy-

date:highest price: N/A

paid

lowest price: N/A

date:

+ See chapter 19 for defined terms.

Appendix 3F Page 1

11/01/2010

Appendix 3F

Final share buy-back notice

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:

...........................................................

Date: 21

January 2020

(Company secretary)

st

Print name:

Russell Hardwick== == == == ==

+ See chapter 19 for defined terms.

11/01/2010

Appendix 3F Page 2

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Bardoc Gold Ltd. published this content on 21 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2020 22:33:09 UTC