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:	EXCELSIOR GOLD LIMITED (EXG)
Date of Listing:	26 June 2007
Date of Delisting:	05 October 2018
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 05 October 2018.

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.

EXCELSIOR GOLD LIMITED(EXG)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ATOM ENERGY LIMITED		09/06/2010

Shareholder links

Our website ranking of EXG:

(5 out of 5)

COMPANY WEBSITE:

EXG website

EXG investorRelations

EXG announcements

EXG annualreports

EXG directors

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 1, 225 St Georges Terrace, PERTH, WA, AUSTRALIA, 6000
Tel: 08 9481 2276 Fax: 08 9486 4799

Date first listed: 26/06/2007
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities:

News & Events

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delisted from the close of trading on Friday, 5 October 2018, pursuant to Listing rule 17.11.	05/10/2018
we understand EXG and Spitfire Materials Limited merged with Spitfire acquiring all of the issued shares in EXG with eligible EXG shareholders receiving 2.208 Spitfire shares for every one share held by them	05/10/2018
The scheme of arrangement was implemented, completing the merger of Spitfire and Excelsior. Trading of new Spitfire shares to commence on 4 October. Strong upcoming news-flow expected to include Resource and Project updates. Pre-Feasibility Study on combined Bardoc Gold Project is underway.	03/10/2018
The securities of Excelsior Gold Limited will be suspended from quotation at the close of trading today, Monday, 24 September 2018, in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Spitfire Materials Limited will acquire all of the issued shares in EXG.	24/09/2018
The suspension of trading in the securities of Excelsior Gold Limited will be lifted immediately following the release of an announcement regarding a new cornerstone investor.	20/06/2016
The company is pleased to advise that it has entered into binding funding agreements with ASX listed GWR Group Limited, and existing shareholder group Farrah Property Securities Pty Ltd to provide substantial financing to advance mining and exploration activities at the Kalgoorlie North Gold Operations.	20/06/2016
The company requests that the extension of voluntary suspension be granted by the ASX with respect to its securities pending the release of an announcement in relation to financing arrangements for the company. The voluntary suspension is requested until the earlier of the release of the announcement or prior to the commencement of trading on Monday, 20 June 2016.	16/06/2016
The company requests that the extension of voluntary suspension be granted by ASX with respect to its securities pending the release of an announcement in relation to financing arrangements for the company. The voluntary suspension is requested until the earlier of the release of the announcement or prior to the commencement of trading on Thursday, 16 June 2016.	14/06/2016
The company requests that the extension of voluntary suspension be granted by the ASX with respect to its securities pending the release of an announcement in relation to financing arrangements for the company. The voluntary suspension is requested until the earlier of the release of the announcement or prior to the commencement of trading on Tuesday, 14 June 2016.	07/06/2016
The company requests that an immediate voluntary suspension be granted by the ASX with respect to its securities pending the release of an announcement in relation to a structured capital raising. The voluntary suspension is requested unti the earlier of the release of the announcement or prior to the commencement of trading on Tuesday, 7 June 2016.	06/06/2016
The company requests that an immediate voluntary suspension be granted by the ASX with respect to its securities pending the release of an announcement in relation to a capital raising. The voluntary suspension is requested until the earlier of the release of the announcement or prior to the commencement of trading on Monday, 6 June 2016.	01/06/2016
The securities of Excelsior Gold Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.	31/05/2016
name changed from Atom Energy Limited	09/06/2010

delisted from the close of trading on Friday, 5 October 2018, pursuant to Listing rule 17.11.	05/10/2018
we understand EXG and Spitfire Materials Limited merged with Spitfire acquiring all of the issued shares in EXG with eligible EXG shareholders receiving 2.208 Spitfire shares for every one share held by them	05/10/2018
The scheme of arrangement was implemented, completing the merger of Spitfire and Excelsior. Trading of new Spitfire shares to commence on 4 October. Strong upcoming news-flow expected to include Resource and Project updates. Pre-Feasibility Study on combined Bardoc Gold Project is underway.	03/10/2018
The securities of Excelsior Gold Limited will be suspended from quotation at the close of trading today, Monday, 24 September 2018, in accordance with Listing Rule 17.2, following lodgement of the Federal Court of Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Spitfire Materials Limited will acquire all of the issued shares in EXG.	24/09/2018
The suspension of trading in the securities of Excelsior Gold Limited will be lifted immediately following the release of an announcement regarding a new cornerstone investor.	20/06/2016
The company is pleased to advise that it has entered into binding funding agreements with ASX listed GWR Group Limited, and existing shareholder group Farrah Property Securities Pty Ltd to provide substantial financing to advance mining and exploration activities at the Kalgoorlie North Gold Operations.	20/06/2016
The company requests that the extension of voluntary suspension be granted by the ASX with respect to its securities pending the release of an announcement in relation to financing arrangements for the company. The voluntary suspension is requested until the earlier of the release of the announcement or prior to the commencement of trading on Monday, 20 June 2016.	16/06/2016
The company requests that the extension of voluntary suspension be granted by ASX with respect to its securities pending the release of an announcement in relation to financing arrangements for the company. The voluntary suspension is requested until the earlier of the release of the announcement or prior to the commencement of trading on Thursday, 16 June 2016.	14/06/2016
The company requests that the extension of voluntary suspension be granted by the ASX with respect to its securities pending the release of an announcement in relation to financing arrangements for the company. The voluntary suspension is requested until the earlier of the release of the announcement or prior to the commencement of trading on Tuesday, 14 June 2016.	07/06/2016
The company requests that an immediate voluntary suspension be granted by the ASX with respect to its securities pending the release of an announcement in relation to a structured capital raising. The voluntary suspension is requested unti the earlier of the release of the announcement or prior to the commencement of trading on Tuesday, 7 June 2016.	06/06/2016
The company requests that an immediate voluntary suspension be granted by the ASX with respect to its securities pending the release of an announcement in relation to a capital raising. The voluntary suspension is requested until the earlier of the release of the announcement or prior to the commencement of trading on Monday, 6 June 2016.	01/06/2016
The securities of Excelsior Gold Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.	31/05/2016
name changed from Atom Energy Limited	09/06/2010

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
29/06/2018	Jonathan West	26,275	$0.043	$1,136.00
07/12/2017	Rowan Johnston	200,000	$0.049	$9,820.00
07/12/2017	Sam Randazzo	1,000,000	$0.048	$48,264.00
07/08/2017	Jonathan West	50,000	$0.048	$2,402.00
02/08/2017	Rowan Johnston	300,000	$0.041	$12,330.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
David Hatch	Non Exec Chairman	22/09/2016
Rowan Johnston	Managing Director	22/09/2016
Sam Randazzo	Non Exec Director	26/10/2016
Jonathan West	Non Exec Director	22/09/2016
Jimmy Lee	Non Exec Director	20/06/2016
Nicholas Ong	Company Secretary

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.