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

26 April 2025

Name:	BOLNISI GOLD NL (BSG)
Date of Listing:	19 July 1984
Date of Delisting:	17 January 2008
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 17 January 2008.

Legal Status: (updated monthly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

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.

BOLNISI GOLD NL(BSG)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
BOLNISI GOLD LIMITED	13/05/1994	17/01/1996
CRACOW RESOURCES LIMITED	19/12/1991	13/05/1994
CRACOW GOLD LIMITED		19/12/1991

Shareholder links

REGISTRY:

Level 1, 200 Mary Street Brisbane QLD 4000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

Address: Level 8 , 261 George Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 9247 5300 Fax: (02) 9247 7273

Date first listed: 19/07/1984
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Development of the Palmarejo Silver Gold Project in Mexico and other exploration projects

News & Events

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delisted following the implementation of the merger between the Company and Coeur d'Alene Mines Corporation	17/01/2008
we understand that under the scheme of arrangement, Bolnisi shareholders received 0.682 Coeur shares (or CDIs representing 0.682 Coeur shares) and $0.004 in cash for each Bolnisi share they held	17/01/2008
securities suspended from quotation at the close of trading today at the request of the Company, following the lodgement of court orders with the Australian Securities and Investments Commission, approving the scheme of arrangement between the Company and Coeur d'Alene Mines Corporation	11/12/2007
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Coeur D'Alene Mines, Bolnisi Gold NL and Palmarejo Silver and Gold Corporation to merge - this corporate event may appear elsewhere in this company record	11/12/2007
we understand that on or about this date the company made an in specie distribution of 379 shares in Universal Resources Limited for every 1000 shares in the company	01/12/2004
name changed from Bolnisi Gold Limited	17/01/1996

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Norman Seckold	Executive Chairman
Dudley Leitch	Non Exec Director
Peter Nightingale	Executive Director, Company Secretary
Kenneth Phillips	Executive Director
Anthony McClure	Alternate Director

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.