Contact Us

Australia

Registered Office and Postal address

C/- McCullough Robertson

11/66 Eagle St,

Brisbane, QLD. 4000

Telephone: 0427 401198
Facsimile: 07 33993172

Website: http://www.sihayogold.com

Email: sihayogold@sihayogold.com

Indonesia

The Convergence Indonesia 20th Floor

Jalan Epicentrum Boulevard Raya

Kawasan Epicentrum
Jakarta 12960 Indonesia

Telephone: +62 21 2988 0399
Facsimile: +62 21 2988 0427

ASX ANNOUNCEMENT 25 OCTOBER 2011

NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM

Attached are copies of the Notice of Annual General Meeting of the shareholders of SihayoGold Limited to be convened at 12.30pm on Friday 25th November 2011 at the ConferenceCentre of the Perth Zoo, 20 Labouchere Road, South Perth, and Final Copy of the 2011 Annual Report.

Notice of Annual General Meeting, Proxy Form and Explanatory Memorandum and the 2011Annual Report are being dispatched today to the Company's shareholders.

Click here to see notice