IONDRIVE LIMITED — Director's Dealing 2021

Nov 4, 2021

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	Douglas Kirwin
Date of last notice	14 May 2020

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.

disclosedinthis part.
Direct or indirect interest	•Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	•Zero Nominees Pty Ltd
Date of change	1. 1 November 20212. 3 November 2021
No. of securities held prior to change	Direct•100,000Unlistedoptionsexercisable at 24 cents on orbefore 15 September 2023•400,000UnlistedOptionsexercisable at 24 cents on orbefore 14 May 2024•333,334 Fully paid ordinary sharesIndirect•66,667Unlistedoptionsexercisable at 18 cents on orbefore 31 December 2021
Class	1. Unlisted Options exercisable at 12,on or before 31 October 20252. Unlisted Options exercisable at 24cents on or before 14 May 2024and Unlisted Options exercisable at24 cents on or before 15 Sept 2023

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired	1. 600,000	1. 600,000
Number disposed		2. 100,000Unlistedoptionsexercisable at 24 cents on orbefore 15 September 2023 and400,000UnlistedOptions
		exercisable at 24 cents on orbefore 14 May 2024
Value/CNote: If covaluation	onsideration	1. Nil
	nsideration is non-cash, provide details and estimated	2. Nil
No. of securities held after change	curities held after change	Direct
		•600,000UnlistedOptions
		exercisable at 12 cents on orbefore 31 October 2025
		•333,334 Fully paid ordinary sharesIndirect•66667Unlistedoptions
		, exercisable at 18 cents on orbefore 31 December 2021
NatureExample: oof securitieback	of changen-market trade, off-market trade, exercise of options, issues under dividend reinvestment plan, participation in buy-	1. Options issued to Director asapproved by Shareholders on 29October 20212. Options cancelled

Part 2 – Change of director’s interests in contracts

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 Interest acquired Interest disposed Value/Consideration Interest after change

Part 3 –[+] Closed period

	+Cldid	+Cldid	+Cldid
	oseperoe interests in the securities or contracts detailed above tradedNo
Were thduring	e interests in the securities or contracts detailed above traded	No
	a+closed period where prior written clearance was required?
If so, wproceed
	as prior written clearance provided to allow the trade toduring 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