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 1 JULY 2011

APPOINTMENT OF COMPANY SECRETARY

The board of Sihayo Gold Limited is pleased to announce the appointment of Mr Danny Nolan as Company Secretary effective immediately.

Under ASX Listing Rule 12.6, the board also advises that Mr Nolan will become the Responsible Officer of the company.

The board has accepted the resignation of Mr Dean Calder and thanks him for his contribution to the board over a long period of time.