Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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 - Sihayo Gold Ltd

ABN - 077 009 241 374

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

Gavin Arnold Caudle

Date of last notice

25 June 2019

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

Direct & Indirect

Nature of indirect interest

Shareholder of Provident Minerals Pte Ltd

(including registered holder)

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

interest.

Date of change

29/10/19

No. of securities held prior to change

Direct 29,779,704

Indirect 715,558,359

Class

Ordinary shares

Number acquired

Indirect 192,094,232

Number disposed

Direct 23,165,720

indirect 196,892,408

Value/Consideration

Note: If consideration is non-cash, provide details and estimated

$3,300,872 for disposal

valuation

$2,881,413.48 for acquisition

No. of securities held after change

Direct 6,613,984

Indirect 710,760,183

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Direct - selective buyback approved by shareholders on 14/10/19

Indirect - selective buyback approved by shareholders on 14/10/19 and placement approved by shareholders on 14/10/19

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No

above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Sihayo Gold Limited published this content on 30 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 October 2019 09:36:09 UTC