IONDRIVE LIMITED — Director's Dealing 2019

Oct 20, 2019

Appendix 3Y Change of Director’s Interest Notice

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	David John Turvey
Date of last notice	25 July 2019

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Red Balloon Super Fund A/C
Date of change	16 October 2019
No. of securities held prior to change	DIRECT • Nil INDIRECT • 668,278 Listed ordinary shares • 133,334 Unlisted options exercisable at 37.5 cents on or before 30 November 2019 • 250,000 Unlisted options exercisable at 40 cents on or before 25 Oct 2020 • 250,000 Unlisted options exercisable at 50 cents on or before 25 Oct 2020 • 83,535 Unlisted options exercisable at 18 cents on or before 31 December 2021

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class		1. Unlisted Options exercisable at 24 cents on or before 9 October 2023 2. Unlisted Options exercisable at 37.5 cents on or before 30 November 2019 3. Unlisted options exercisable at 40 cents on or before 25 October 2020 4. Unlisted options exercisable at 50 cents on or before 25 October 2020	1. Unlisted Options exercisable at 24 cents on or before 9 October 2023 2. Unlisted Options exercisable at 37.5 cents on or before 30 November 2019 3. Unlisted options exercisable at 40 cents on or before 25 October 2020 4. Unlisted options exercisable at 50 cents on or before 25 October 2020
Number acquired		1. 400,000
Number disposed		2. 133,334 3. 250,000 4. 250,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. Nil 2. Nil 3. Nil 4. Nil
No. of securities held after change		DIRECT • Nil INDIRECT • 668,278 Listed ordinary shares • 400,000 Unlisted options exercisable at 24 cents on or before 9 October 2023 • 83,535 Unlisted options exercisable at 18 cents on or before 31 December 2021
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		1. Issued to Director, as approved by Shareholders on 10 October 2019 2. Options cancelled 3. Options cancelled 4. Options cancelled
Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosedinthis part.
Detail of contract
Nature of interest
Name of registered holder (if issued securities)
**Date of change **
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded No during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

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