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	BONG JOO KIM
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.

Direct or indirect interest	• Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	1. 1 November 2021 2. 3. November 2021
No. of securities held prior to change	• 300,000 Fully paid ordinary shares • 700,000 Unlisted options exercisable at 24 cents on or before 9 October 2023
Class	1. Unlisted options exercisable at 12 cents on or before 31 October 2025 2. Unlisted options exercisable at 24 cents on or before 9 October 2023
Number acquired	1. 1,000,000
Number disposed	2. 700,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. Nil 2. Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

• No. of securities held after change • 300,000 Fully paid ordinary shares • 1,000,000 Unlisted options exercisable at 12 cents on or before 31 October 2025

• Nature of change 1. Issued to Director, as approved by Example: on-market trade, off-market trade, exercise of options, issue Shareholders on 29 October 2021 of securities under dividend reinvestment plan, participation in buyback 2. 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 disclosed in this part.

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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
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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.

Appendix 3Y Page 2

01/01/2011