Corporate Registry


Sihayo Gold Limited ("Sihayo Gold")

ACN: 009 241 374 ABN: 77 009 241 374

Registered Office and Business Address:

C/- McCullough Robertson
11/66 Eagle St,
Brisbane, QLD. 4000
Telephone: 0427 401198

Postal Address:

C/- McCullough Robertson
11/66 Eagle St,
Brisbane, QLD. 4000
Telephone: 0427 401198

Website: http://www.sihayogold.com
Email: sihayogold@sihayogold.com

Australian Stock Exchange Codes

Listed Securities
Fully Paid Shares: SIH

Share Registry

Automic Group
Level 2/267 St Georges Terrace
Perth WA 6000
Telephone: +61 1300 288 664

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

Auditors

Stantons International
Level 1, 1 Walker Street
WEST PERTH WA 6005

Solicitors

McCullough Robertson
11/66 Eagle St,
Brisbane, QLD. 4000

Bankers

ANZ Bank
Eagle St,
Brisbane 4000

Company Secretary

Daniel Nolan

Board of Directors

Colin Moorhead (Executive Chairman )
Misha A Collins CFA ( Non Executive Director )
Gavin Caudle ( Non Executive Director )
Daniel Nolan ( Executive Director & Company Secretary )

Executive Team

Roderick Crowther
Ghanis Kurnady
Zainur Arifin