ANNOUNCEMENT

Corporate Changes

28 November 2013: Brisbane, Australia - Citigold Corporation Limited ("Citigold" or "Company") (ASX:CTO, FSE:CHP) is pleased to announce the appointment of Mr John Haley as Company Secretary of Citigold effective 28 November 2013.

Mr Haley has over 30 years experience with almost half of this in the mining industry. Mr. Haley is the Company Secretary and CFO of Metallica Minerals Limited (ASX-MLM), and has also previously acted as Company Secretary of several other ASX listed companies, including MetroCoal Limited (ASX-MTE) and Planet Metals Limited (ASX- PMQ). Mr. Haley is a Fellow of the Institute of Chartered Accountants, and holds a Bachelor of Commerce and a Master of Business Administration from the University of Queensland.
Mr Brett van Staden has resigned as Company Secretary due to other commitments, effective as of today's date. The Company thanks Mr van Staden for his contribution.
As previously advised Professor Brian White did not stand for re-election at the
Company's AGM and therefore has resigned from his position as non executive Director.
The Company expresses its sincere thanks for Professor White's esteemed professional
contribution over a long period.
For further information contact:
Matthew Martin [email protected]
Chief Executive Officer
Citigold Corporation Limited
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Appendix 3Z

Final 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 30/9/2001.

Name of entity CITIGOLD CORPORATION LIMITED

ABN 30 060 397 177

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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 dire ctor" should be disclosed in this

part.

Number & class of securities

Nil
Citigold Corporation Limited - Page 2 of 3

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest

Indirect interest held through
Spouse

Number & class of securities

28,350 ordinary shares

Part 3 - Director's interests in contracts

Citigold Corporation Limited - Page 3 of 3