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IONDRIVE LIMITED Board/Management Information 2009

Feb 18, 2009

65132_rns_2009-02-18_871d64be-db60-4219-84f4-69d58b2084ce.pdf

Board/Management Information

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==> picture [595 x 96] intentionally omitted <==

19 February 2009

General Manager The Company Announcements Office Australian Securities Exchange

APPOINTMENT OF COMPANY SECRETARY

Southern Gold Limited wishes to advise that Mr Nick Harding, currently Chief Financial Officer of the company, has been appointed to the additional position of Company Secretary effective from today. He takes over from Mr Mick Billing who will remain as a Non-Executive Director of the Company.

Mr Harding is a FCPA and F Fin with qualifications in accounting, finance and corporate governance and has more than 24 years experience in the resources industry. He has previously held a number of senior financial roles in Australia with WMC Resources, Normandy Mining Limited and Newmont Australia Limited.

For further information please contact :

Stephen Biggins Managing Director Southern Gold Limited Ph (08) 8368 8888

Southern Gold Limited 47 Tynte Street PO Box 1016 [email protected] telephone 08 8368 8888 ABN 30 107 424 519 North Adelaide North Adelaide web southerngold.com.au facsimile 08 8368 8899 South Australia 5006 South Australia 5006