Appendix 3F
Appendix 3F Final share buy-‐back notice
Rule 3.8A
Final share buy-back notice
(except minimum holding buy-back)
Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10
Information and documents given to ASX become ASX's property and may be made public.
Name of entity ABN/ARSN
Excelsior Gold Limited
We (the entity) give ASX the following information.
38 123 629 863
Description of buy-‐back
1 Type of buy-‐back Employee Share Scheme Buy-‐Back
Details of all shares/units bought back
2 Number of shares/units bought
back
13,200,000 ordinary shares
3 Total consideration paid or
payable for the shares/units
$1,320
4 If buy-‐back is an on-‐market buy-‐ back -‐ highest and lowest price paid
highest price:
date:
lowest price:
date:
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3F Page 1
Appendix 3F
Final share buy-‐back notice
Compliance statement
1. The company is in compliance with all Corporations Act requirements relevant to this buy-‐back.
or, for trusts only:
1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-‐back.
2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.
Sign here: ............................................................ Date: 29 December 2014 (Director/Company secretary)
Print name: Nicholas Ong
== == == == ==
+ See chapter 19 for defined terms.
Appendix 3F Page 2 11/01/2010