Bardoc Gold : Final share buy-back notice - Appendix 3F

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