Announcement

Change of Company Secretary

19 May 2022

CHANGE OF COMPANY SECRETARY

The Board of Southern Gold Ltd (“Southern Gold”, “SAU” or “the Company”), is pleased to announce that it has appointed Mr Ray Ridge, as Company Secretary, effective today.

Mr Dan Hill is retiring as Company Secretary, effective today.

Mr Ridge is well familiar with operations of Southern Gold, having managed the Company’s finance function since February 2017. Mr Ridge has a depth of prior experience having acted as Company Secretary for a number of other ASX and LSE listed companies.

Southern Gold Chairman, Greg Boulton AM said

“I would like to thank Dan for the support he has provided to the Company over the past nine years. Dan has been a valuable asset to the Board over that time, and we wish him well.“

Approved for release by the Company’s Board.

Further Information:

Greg Boulton AM
08 8368 8888
info@southerngold.com.au 

 Investor and Media Relations
Lexi O’Halloran
lexi@janemorganmanagement.com.au