Appendix 3Y
Change of Director's Interest Notice
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
Name of entity
SINO GOLD MINING LIMITED
ABN
42 093 518 579
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director
Brian H Davidson
Date of last notice
23 June 2009
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be
disclosed in this part.
Direct or indirect interest
Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Indirect: Kirsanda Nominees Pty Ltd
(atf B.H. Davidson Super Fund)
- Controls company which holds shares
Date of change
Between 5 November 2009 and 10
November 2009
No. of securities held prior to change
Direct:
160,384 Ordinary shares
20,000 Options pursuant to Executive and
Employee Option Plan
Indirect:
106,341 Ordinary shares
Class
Ordinary shares
Number acquired
Nil
Number disposed
Direct: 60,000
Indirect: 39,725
Appendix 3Y
Change of Director's Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$738,967
No. of securities held after change
Direct:
80,000 Ordinary shares *
20,000 Options pursuant to Executive and
Employee Option Plan
Indirect:
87,000 Ordinary shares *
* adjusted for transfer of 20,384 shares from
Direct to Indirect.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market sales as indicated in section 12.1
of the Scheme Booklet lodged with ASX on
29 October 2009
Part 2 Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be
disclosed in this part.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
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