Appendix 3C
Announcement of buy-back
Rule 3.8A
(except minimum holding buy-back)
Information and documents given to ASX become ASX's property and may be made public.
Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10
Name of entity ABN/ARSN
Excelsior Gold Limited 38 123 629 863 We (the entity) give ASX the following information. Info rm a tio n a b o u t b u y - bac k
1 Type of buy-back Employee Share Scheme Buy Back
2 +Class of shares/units which is the subject of the buy-back (eg, ordinary/preference)
3 Voting rights (eg, one for one) 1 : 1
4 Fully paid/partly paid (and if partly paid, details of how much has been paid and how much is outstanding)
5 Number of shares/units in the +class on issue
6 Whether shareholder/unitholder approval is required for buy-back
7 Reason for buy-back Establishment of new Incentive Scheme as approved by shareholders on 28 November 2014. Buy-back by agreement in accordance with s257B.
8 Any other information material to a shareholder's/unitholder's decision whether to accept the offer (eg, details of any proposed takeover bid)
+ See chapter 19 for defined terms.
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Ap p e n d i x 3 C An n o u n c e m e n t o f b u y - bac k On - ma r k e t b u y - bac k
9 Name of broker who will act on the company's behalf
10 Deleted 30/9/2001.
11 If the company/trust intends to buy back a maximum number of shares - that number
Note: This requires a figure to be included, not a percentage.
12 If the company/trust intends to buy back shares/units within a period of time - that period of time; if the company/trust intends that the buy- back be of unlimited duration - that intention
13 If the company/trust intends to buy back shares/units if conditions are met - those conditions
14 Number of shares proposed to be bought back
15 Price to be offered for shares $0.0001 per share
+ See chapter 19 for defined terms.
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Ap p e n d i x 3 C An n o u n c e m e n t o f b u y - bac k Sel ect i ve buy - bac k
16 Name of person or description of class of person whose shares are proposed to be bought back
17 Number of shares proposed to be bought back
18 Price to be offered for shares N/A
19 Percentage of shares proposed to be bought back
20 Total number of shares proposed to be bought back if all offers are accepted
21 Price to be offered for shares N/A
22 +Record date for participation in offer
Cross reference: Appendix 7A, clause 9.
N/A Co m p l i a n c e s t a t e m e n t 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: 8 December 2014 (Director/Company secretary) Print name: Nicholas Ong+ See chapter 19 for defined terms.
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