IONDRIVE LIMITED — Director's Dealing 2019

Jul 24, 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	PETER BAMFORD
Date of last notice	13 March 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	Indirect
Nature of indirect interest	Bamford Super Fund
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	25	July	2019
No. of securities held prior to change	200,000 Fully paid ordinary shares
Class		•	Fully paid ordinary shares
		•	Unlisted Options
Number acquired		•	66,667 Fully paid ordinary shares
		•	33,334	Unlisted	options
			exercisable	at 18 cents	on or
			before 31 December 2021
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/Consideration	•	$7,333.37
Note: If consideration is non-cash, provide details and estimatedvaluation	•	Free attaching options
No. of securities held after change	•	266,667 Fully paid ordinary shares
	•	33,334Unlisted	options
		exercisable at 18 cents	on or
		before 31 December 2021
Nature of change	Participation in the Pro Rata Rights Issue
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	as announced on 17 June 2019.
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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 disclosed in this 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 Value/Consideration Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011