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:	SUB-SAHARA RESOURCES NL (SBS)
Date of Listing:	30 March 1994
Date of Delisting:	21 December 2009
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 21 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.

SUB-SAHARA RESOURCES NL(SBS)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
MAIDEN GOLD NL		06/06/2001

Shareholder links

Our website ranking of SBS:

(4 out of 5)

COMPANY WEBSITE:

SBS website

SBS email

SBS announcements

SBS annualreports

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Ground Floor , 288 Stirling Street , PERTH , WA, AUSTRALIA, 6000
Tel: (08) 9227 3260 Fax: (08) 9227 3271

Date first listed: 30/03/1994
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration company based in Perth, Western Australia with a focus on Eritrea, Tanzania and Australia.

News & Events

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delisted following the merger by scheme of arrangement with Chalice Gold Mines Limited being effective	21/12/2009
we understand that Chalice Gold was successful with an offer of one Chalice Share for every 10.73 SBS Shares held on the Record Date	21/12/2009
almost two months has gone by without an update - perhaps directors have forgotten the company has shareholders	13/10/2009
shares suspended following lodgement of a court order approving the scheme of arrangement	17/08/2009
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Chalice Gold Mines Limited - this corporate event may appear elsewhere in this company record	14/08/2009
shares reinstated to quotation	14/09/2004
Government of Eritrea has directed that the company and all other foreign companies halt all mineral prospecting and exploration work	08/09/2004
shares suspended pending an announcement	08/09/2004
name changed from Maiden Gold NL	06/06/2001

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
Barry Bolitho	Chairman
Desmond Foynes	Director
Michael Griffiths	Director, CEO
Peter Munachen	Director
Ernest Anthony Myers	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.