Corporate Registry

Sihayo Gold Limited ("Sihayo Gold")

ACN: 009 241 374 ABN: 77 009 241 374

Registered Office and Business Address:

Suite 1
245 Bay Street
Brighton VIC 3186
Telephone: +61 3 9935 9161

Postal Address:

PO Box 400
Brighton VIC 3186

Website: http://www.sihayogold.com
Email: sihayogold@sihayogold.com

Australian Stock Exchange Codes

Listed Securities
Fully Paid Shares: SIH

Share Registry

Automic Group
Level 2/267 St Georges Terrace
Perth WA 6000
Telephone: +61 1300 288 664

Home Exchange
Australian Stock Exchange (Perth) Limited
Exchange Plaza
2 The Esplanade
PERTH WA 6000

Auditors

Stantons International
Level 1, 1 Walker Street
WEST PERTH WA 6005

Solicitors

Steinepreis Paganin,
Level 6 , 99 William St,
Melbourne Vic 3000

Bankers

ANZ Bank
Eagle St,
Brisbane 4000

Company Secretary

Susan Park

Board of Directors

Colin Moorhead (Executive Chairman )
Misha A Collins CFA ( Non Executive Director )
Gavin Caudle ( Non Executive Director )
Daryl Corp (Non-Executive Director)

Executive Team

Ghanis Kurnady
Zainur Arifin