IONDRIVE LIMITED — Director's Dealing 2021

Feb 21, 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	Simon Francis Mitchell
Date of last notice	18 October 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)		Mitchell Super Fund A/C
Date of change		18 February 2021
No. of securities held prior to change		Indirect • 830,000 Fully paid ordinary shares • 85,001 Unlisted options exercisable at 18 cents on or before 31 December 2021 • 1,500,000 Unlisted options exercisable at 24 cents on or before 9 October 2023
Class		Fully Paid Ordinary Shares
Number acquired		170,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		9.6 cents per share

• 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		Indirect • 1,000,000 Fully paid ordinary shares • 85,001 Unlisted options exercisable at 18 cents on or before 31 December 2021 • 1,500,000 Unlisted options exercisable at 24 cents on or before 9 October 2023
Nature of change		On market purchase

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

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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?
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011