23rd January 2012

Dampier Gold is positioning itself to be among the next generation

of Australian gold producers. The Company is evaluating and exploring ~700km² of the Plutonic

- Marymia Greenstone Belt in central Western Australia with a view to near-term gold production. The project currently hosts defined Mineral Resources of 628,000 ounces of gold.

ASX CODE DAU CURRENT Share Price

$0.275

Undiluted Market Capitalisation

$15.2M

ISSUED CAPITAL Ordinary shares

55.3M

DIRECTORS

Dr Russell Skirrow

Chairman

Mr Richard Burden

Non-Executive Director

Mr Philip Retter

Non-Executive Director

Mr Rod Hanson

Non-Executive Director

MANAGEMENT Mr Richard Hay

Chief Executive Officer Mr Brendan Cocks Chief Financial Officer Mr Greg Rawlinson

General Manager