Excelsior Gold : Change of Director's Interest Notice

22 July 2014
ASX Market Announcements
ASX Limited
Exchange Centre ASX Code: EXG
20 Bridge Street
Sydney NSW 2000

Appendix 3Y - Change of Director's Interest Notice

Please find attached an Appendix 3Y for a change in director's holding for Mr David Potter. The change represents off-market transfer between Mr Potter's holding entities and there is
no net effect on his shareholding in the Company.
Yours faithfully,

Excelsior Gold Limited

Nicholas Ong

Commercial Director and Company Secretary

T: + 61 8 9335 7770
E: [e-mail]

Excelsior Gold Limited ABN 38 123 629 863

Address: Unit 2, 124 Stirling Highway, North Fremantle WA 6159 Postal:PO Box 520, North Fremantle WA 6159 Telephone:[phone] Facsimile: 08 9335 6231

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Ap p e n d i x 3 Y Ch a n g e o f D i r e c t o r ' s I n t e r e s t N o t i c e

Appendix 3Y

Rule 3.19A.2

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 30/09/01 Amended 01/01/11

Name of entity Excelsior Gold Limited

ABN 38 123 629 863

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	David Potter
Date of last notice	21 November 2013

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) David Sidney Potter A/C> - Trustee b) D Potter Superannuation Fund Pty Ltd - Director and beneficiary
Date of change	21 July 2014
No. of securities held prior to change	a) 10,075,000 ordinary shares b) 921,700 ordinary shares
Class	Ordinary shares
Number acquired	b) 100,000
Number disposed	a) 100,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.08 per share
No. of securities held after change	a) 9,975,000 ordinary shares b) 1,021,700 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off market transfer

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Ap p e n d i x 3 Y Ch a n g e o f D i r e c t o r ' s I n t e r e s t N o t i c e

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011