ST GEORGE MINING LIMITED — Board/Management Information 2012

Mar 21, 2012

ASX / MEDIA RELEASE

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22 March 2012

Australian Stock Exchange Exchange Plaza 2 The Esplanade PERTH WA 6000

CHANGE OF COMPANY SECRETARY

St George Mining Limited (ASX: SGQ) advises that Sarah Shipway has been appointed Company Secretary effective from 21 March 2012.

Marcus Michael has resigned from the position of Company Secretary. He will continue to serve on the Board as a Non-Executive Director.

For more information contact:

John Prineas Executive Chairman St George Mining Limited (+61) 411 421 253 John.prineas@stgm.com.au www.stgeorgemining.com.au

ST GEORGE MINING LIMITED ACN 139 308 973 Level 1, 115 Cambridge Street, PO Box 1305, West Leederville, WA 6007 | www.stgeorgemining.com.au Phone +618 9322 6600 | Facsimile +618 9322 6610