Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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

Sihayo Gold Limited

ABN 009 241 374

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

NAME OF DIRECTOR

PAUL WILLIS

Date of last notice

25/6/12

Date that director ceased to be director

13/1/13

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

held by HSBC Custody Nominees (on behalf of IndoAust Mining Limited)

held by Shane Investment Kendall Limited (on behalf of IndoAust Mining Investments Limited)

held by IndoAust Mining Limited (BVI) exercisable at 12.5 cents on or before 30 June 2013.

Number & class of securities

4,221,409 ordinary shares

50,000,000 ordinary shares

2,000,000 unlisted options

Part 3 - Director's interests in contracts

Detail of contract

Nature of interest

Name of registered holder

(if issued securities)

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

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