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

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