$0.140 AUD

As at 10:55 AEST on 23/02/2012
ASX Code: SIH

Disclaimer: Share price data may be subject to a delay. For latest data, please check the ASX: SIH website.

Corporate Registry

Sihayo Gold Limited ("Sihayo Gold")

ACN: 009 241 374 ABN: 77 009 241 374

Registered Office and Business Address:
25 Charles Street
South Perth
Western Australia 6151

Postal Address:
Post Office Box 1013
South Perth Western Australia 6951

Contacts:
Telephone: +61 8 9368 4544
Facsimile: +61 8 9368 4522

Listed Securities
Fully Paid Shares: SIH
Options Expiring 31 January 2011: SIHO

Share Registry
Security Transfer Registrars Pty Ltd
770 Canning Highway
APPLECROSS WA 6153
Telephone: 9315 0933
Facsimile: 9315 2233

Home Exchange
Australian Stock Exchange (Perth) Limited
Exchange Plaza
2 The Esplanade
PERTH WA 6000

Auditors
Stantons International
Level 1,
1 Havelock Street
WEST PERTH WA 6005

Solicitors
Williams & Hughes
Level 1,
25 Richardson Street
WEST PERTH WA 600

Bankers
National Australia Bank
50 St Georges Terrace
PERTH WA 6000

Company Secretary

Daniel Nolan

Misha A Collins CFA
Non Executive Director

Gavin Caudle
Non Executive Director

John Blake
Non Executive Director

Paul Willis
Chief Executive Officer & Executive Director

Greg Entwistle
Chief Operating Officer

Graham Peterson
Chief Geologist

ASX ANNOUNCEMENT 31 JANUARY 2012

DECEMBER QUARTERLY REPORT

ANNUAL GENERAL MEETING RESULTS 2011

CHAIRMAN'S ADDRESS