IONDRIVE LIMITED — Director's Dealing 2017

Aug 31, 2017

Appendix 3Y Change of Director’s Interest Notice

The Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity SOUTHERN GOLD LIMITED ABN 30 107 424 519

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gregory Colin Boulton
Date of last notice	25 November 2016

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Indirect
Nature of indirect interest	The Greg Boulton Family Superannuation
(including registered holder)	Fund
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change		30 August 2017
No. of securities held prior to change	DIRECT
		NIL
	INDIRECT
		1,399,003 listed ordinary shares
		133,334 unlisted options exercisable at
		37.5 cents on or before 30 November
		2019
Class	Fully paid ordinary shares
Number acquired	INDIRECT
		167,880
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.25 per share
No. of securities held after change		DIRECTNILINDIRECT1,566,883 listed ordinary shares133,334 unlisted options exercisable at37.5 cents on or before 30 November2019
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back		167,880 fully paid ordinary sharesacquired from the election to reinvestthe dividend entitlement, as per theDividend Reinvestment Plan rules.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) ofshould be disclosed in thispart.	Note: In the case of a company, interests which come within paragraph (ii) ofshould be disclosed in thispart.	the definition of “notifiable interest of a director”	the definition of “notifiable interest of a director”
Detail of contract		N/A
Nature of interest		N/A
Name of registered holder(if issued securities)		N/A
Date of change		N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired		N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation		N/A
Interest after change		N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011