Sihayo Gold : Change in directors interest notice

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 Limited

ABN 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	Misha Collins
Date of last notice	5/9/16

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	COLLINS SUPER FUND (M A COLLINS IS TRUSTEE AND MEMBER) INSIGHT CAPITAL MANAGEMENT PTY LTD (M A COLLINS IS DIRECTOR AND RESPONSIBLE FOR VOTING / BUYING / SELLING OF SIHAYO GOLD SHARES)
Date of change	15/8/17 - 18/8/17
No. of securities held prior to change	COLLINS SUPER FUND 2,329,749 INSIGHT CAPITAL MANAGEMENT 32,336,655
Class	Ordinary
Number acquired
Number disposed	900,000

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$12,600
No. of securities held after change	COLLINS SUPER FUND 2,329,749 INSIGHT CAPITAL MANAGEMENT 31,436,655
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market trade

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	N/A
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 above traded during a +closed period where prior written clearance was required?	no
If so, was prior written clearance provided to allow the trade to proceed during this period?

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director's Interest Notice

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

+ See chapter 19 for defined terms.

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