InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

16 June 2025

Name:

SINO GOLD LIMITED (SGX)
(This company subsequently changed its name to SINO GOLD MINING LIMITED. You should refer to that name for Status.)

Date of Listing:

03 December 2002

Subsequent Names:

Company Name	Start Date	End Date
SINO GOLD MINING LIMITED	02/03/2007

Stock Exchange Status: (updated daily)

This company subsequently changed its name to SINO GOLD MINING LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to SINO GOLD MINING LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now SINO GOLD MINING LIMITED. You should refer to that name for Capital Gains Tax Status.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

SINO GOLD LIMITED(SGX)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
SINO GOLD LIMITED		02/03/2007

Shareholder links

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001

Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
RegistryWebsite RegistryEmail

Company details

Address: Level 8 , 17 Bridge Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 8259 7000 Fax: (02) 8259 7070

Date first listed: 03/12/2002
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Developing the Jinfeng gold resource in southern China

News & Events

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name changed to Sino Gold Mining Limited	02/03/2007

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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ASX, Legal & CGT Status

Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
16/11/2009	Peter Housden	-11,333	$7.700	$87,264.00
16/11/2009	James Askew	-140,000	$7.766	$1,087,290.00
10/11/2009	Brian Davidson	-99,725	$7.410	$738,962.00
06/11/2009	Jacob Klein	-1,000,000	$7.046	$7,046,100.00
05/11/2009	Hanjing Xu	-500,000	$7.024	$3,511,900.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Peter Cassidy	Chairman, Non Exec Director	10/10/2002
Colin Johnstone	COO
Ivo Polovineo	CFO, Company Secretary
Peter Housden	Non Exec Director	22/06/2006
James Askew	Non Exec Director	10/10/2002
Brian Davidson	Non Exec Director	28/08/2002
Hanjing Xu	Executive Director	28/06/2000
Jacob Klein	Executive Director, CEO	28/06/2000

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.