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	PETER BAMFORD
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	•	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	1.	1 November 2021
	2.	3 November 2021
No. of securities held prior to change	Indirect
	•	406,667 Fully paid ordinary shares
	•	33,334Unlisted	options
		exercisable at 18 cents	on or
		before 31 December 2021
	•	400,000Unlisted	options
		exercisable at 24 cents	on or
		before 9 October 2023
Class	•	Unlisted Options
Number acquired	1.	600,000Unlisted	options
		exercisable at 12 cents	on or
		before 31 October 2025

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	2. 400,000Unlistedoptionsexercisable at 24 cents on orbefore 9 October 2023
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1. Nil2. Nil
No. of securities held after change	Indirect•406,667 Fully paid ordinary shares•33,334Unlistedoptionsexercisable at 18 cents on orbefore 31 December 2021•600,000Unlistedoptionsexercisable at 12 cents on orbefore 31 October 2025
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	1. Issued to Director, as approved byShareholders on 29 October 20212. 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. 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 traded No during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Appendix 3Y Page 3