Southern Cross Goldfields Ltd

Targeting gold production, unlocking VMS potential

Directors

Samantha Tough
Non-Executive Chairman
Glenn Jardine
Managing Director
Graham Brock
Non-Executive Director
John Rowe
Non-Executive Director

Company Secretary

Dennis Wilkins & Fiona Lawe Davies of DWCorporate Pty Ltd

Principal Registered Office

Unit 16, 162 Colin Street, West Perth WA 6005

PO Box 708, West Perth WA 6872

Telephone: +61 (8) 9215 7600
Facsimile: +61 (8) 9485 1283

www.scross.com.au

Share Registry

Computershare Investor Services Pty Ltd

Level 2, 45 St Georges Terrace, Perth WA 6000

To update shareholder details, telephone Computershare at 1300 764 223 or www.computershare.com.au/easyupdate/sxg

You will be asked to supply SRN/HIN/Holder Number for access to easy update.

Solicitors to the Company

Gilbert and Tobin

1202 Hay Street, West Perth WA 6005

Auditor

Stantons International

Level 1, 1 Havelock Street, West Perth WA 6005

Stock Exchange listing

The Company's shares are quoted on the Australian Securities Exchange (ASX). The Home Exchange is Perth. ASX:SXG

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ASX Share Price (20 Min Delay)

SXG A$0.037

World Gold Price

A$1,617 oz