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:	SINO GOLD MINING LIMITED (SGX)
Date of Listing:	03 December 2002
Date of Delisting:	16 December 2009
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 16 December 2009.

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.

SINO GOLD MINING 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

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

Address: Level 22, 44 Market St Sydney NSW 2000
Tel: (02) 8259 7000 Fax: (02) 8259 7070

Date first listed: 03/12/2002
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: An operating gold mining and development company

News & Events

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delisted at the request of the Company under listing rule 17.11, following implementation of the schemes of arrangement in relation to the merger with Eldorado Gold Corporation	16/12/2009
we understand that Eldorado acquired all of the ordinary shares in Sino Gold by means of a scheme of arrangement whereby Sino Gold shareholders received 0.55 New Eldorado Shares in the form of CDIs for every one share they held - a shareholder (other than an Ineligible Foreign Shareholder) was entitled to elect to receive New Eldorado Shares instead of New Eldorado Shares in the form of CDIs	16/12/2009
the securities of Sino Gold Mining Limited (the "Company") will be suspended from quotation at the close of trading today, Friday 4 December 2009, 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 Eldorado Gold Corporation	04/12/2009
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Eldorado Gold Corporation proposes to acquire all of the issued and outstanding shares in Sino Gold - this corporate event may appear elsewhere in this company record	04/12/2009
name changed from Sino Gold Limited	02/03/2007

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
James Askew	Chairman, Non Exec Director
Jacob Klein	CEO, Executive Director
Colin Johnstone	COO
Ivo Polovineo	CFO, Company Secretary
Brian Davidson	Non Exec Director
Liangang Li	Non Exec Director
Peter Housden	Non Exec Director
Tommy McKeith	Non Exec Director
Peter Cassidy	Non Exec Director
Hanjing Xu	Executive 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.