Southern Gold Ltd (ASX:SAU)

While Southern Gold is a company of 2 geographic parts, Australia and South Korea, we are a company with one unified vision: to become an internationally recognised gold explorer and producer in both jurisdictions, with a highly professional technical team, a reputation for excellence and discovery, and done in partnership with our industry respected joint venture alliances.

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Last updated 28th February 2019

Greg Boulton
Non-Executive Chairman
BA (Accounting), FCA, FCPA, FAICD

Greg Boulton has extensive commercial and resource sector experience spanning over 40 years as CEO and Non-Executive Director for many Public and Private Companies. He has broad experience in corporate governance, capital raisings, acquisitions and commercial negotiations. He is a Fellow of the Australian Institute of Company Directors, Institute of Chartered Accountants and CPA Australia. Mr Boulton is currently a Director of Statewide Superannuation Fund, Kangaroo Island Plantation Timber Limited and various Private Companies based in South Australia.

Simon Mitchell
Managing Director
BSc (Hons) Geol, MAusIMM, GAICD,MSEG

Simon Mitchell is a geologist and finance executive with 26 years of resources industry experience in technical and corporate roles including 10 years gold exploration and mine development experience with Normandy NFM, RGC, Goldfields and Aurora Gold in countries as diverse as Australia, Bolivia, Chile, Peru, Papua New Guinea and Indonesia. Mr Mitchell worked for 6 years at the Commonwealth Bank of Australia, predominantly in Project Finance, and more than 6 years with Toro Energy as General Manager of Business Development where he was responsible for mergers and acquisitions, capital raisings and the engagement of investors worldwide. Previously Mr. Mitchell was Managing Director of Asiatic Gold Ltd, an unlisted public company with gold exploration projects in South Korea, assets that were recently acquired by Southern Gold.

David Turvey
Non-Executive Director
BSc (Hons) Geol, MAusIMM, MSEG

David Turvey is a geologist with over 30 years' experience in the Australian and Asian mining industries where he has driven business development and corporate M&A activities in precious metals, bulk commodities and industrial minerals. His experiences include holding key management roles and consulting assignments in minerals exploration, technical marketing, project development and commercial evaluation of mineral asset investments. Mr Turvey was formerly a Non- Executive Director of ASX listed Lawson Gold Limited and was previously Managing Director of FerrAus Limited.

Peter Bamford
Non-Executive Director
BSc (Eng) Mining, ARSM, MAICD, FAusIMM

Peter has a career spanning more than 40 years in the construction and mining industries, principally in underground mining operations as a mining engineer, mine manager and as a corporate executive. Peter’s experience includes senior appointments with Mount Isa Mines, Metana/Gold Mines of Australia, Dominion Mining (subsequently Kingsgate Consolidation) and Doray Minerals, among others.Peter has also served on several boards during the last 25 years, including Maiden Gold, Heron Resources and Dominion Mining. Peter is a Fellow of the Australasian Institute of Mining and Metallurgy and a Member of the Australian Institute of Company Directors.

Last updated 28th February 2019

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Southern Gold Limited

10 George Street
Stepney SA 5069

PO Box 255 Kent Town SA 5071
Phone: (08) 8368 8888
[email protected]

Southern Gold Share Registry

Security Transfer Australia
PO Box 52, Collins Street
West VIC 8007

Phone: 1300 992 916
www.securitytransfer.com.au