Citigold Corporation

Published : November 28th, 2013

28 Nov 2013 Corporate Changes

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28 Nov 2013 Corporate Changes

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
Page 1 of 3

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.

Name of director

Brian White

Date of last notice

August 17, 2010

Date that director ceased to be director

November 26, 2013

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

Detail of contract

N/A

Nature of interest

Name of registered holder

(if issued securities)

No. and class of securities to which interest relates

Citigold Corporation Limited - Page 3 of 3

Read the rest of the article at www.noodls.com
Data and Statistics for these countries : Australia | All
Gold and Silver Prices for these countries : Australia | All

Citigold Corporation

PRODUCER
CODE : CTO.AX
ISIN : AU000000CTO0
CUSIP : CTOHY
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Citigold is a gold development stage company based in .

Citigold holds various exploration projects in Australia.

Its main asset in production is CHARTERS TOWERS in Australia and its main exploration properties are WARRIOR GOLD MINE and BRILLIANT GOLD REEF in Australia.

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Annual reports of Citigold Corporation
Annual Report 2016
Annual Report 2016
Financials of Citigold Corporation
8/2/201629 July 2016 Quarterly Report June
Project news of Citigold Corporation
5/17/2012New Mine SSE
2/24/2009(Charters Towers)Additional Reefs Planned in 2009
8/28/2008(Charters Towers)Deep Drilling Continues past 1,000m on way to 2,000m
8/18/2008(Charters Towers)Charters Towers Warrior mine Upgrade Continues
5/13/2008(Charters Towers)Exploration Drilling Update
Corporate news of Citigold Corporation
8/1/201601 August 2016 Change of Registered Office and Principle Pla...
6/22/201621 June 2016 Expiring of Unlisted Options
6/22/201621 June 2016 Director Change
6/22/201622 June 2016 Expiring of Unlisted Options
5/3/201603 May 2016 Appendix 3B
4/5/201605 April 2016 Update Contact Details
3/23/201622 March 2016 Update Company Sec
3/20/201621 March 2016 Update on Redeemable
3/20/201618 March 2016 Half Yearly Report December
1/29/201629 January 2016 Quarterly Report Dec
1/8/201608 January 2016 Update on Redeemable
1/7/201605 January 2016 Appendix 3B
11/25/201525 November 2015 Results of 2015 AGM
10/30/201531 October 2015 Quarterly Report Sep
10/30/201530 October 2015 Update on KIG
10/22/201522 October 2015 Notice of Meeting 2015
10/22/201522 October 2015 Annual Report 2015
10/9/201509 October 2015 Appendix 3B
10/2/201502 October 2015 Update KIG Transaction
9/30/201530 September 2015 Financial Report 2015
9/30/201530 September 2015 Directors Interest Notice
8/26/201526 August 2015 Update KIG Transaction
8/21/201521 August 2015 Management Changes
8/19/201519 August 2015 Appendix 3B
8/2/201531 July 2015 Quarterly Report June
7/28/201528 July 2015 Substantial Share Notice
7/27/201527 July 2015 Substantial Share Notice
7/22/201522 July 2015 Update on KIG JV
7/20/201529 June 2015 Appendix 3B
7/2/201529 Jun 2015 Appendix 3B
4/21/201521 Apr 2015 Alliance with Fortune
3/23/201523 Mar 2015 Restructure
3/2/20152 Mar 2015 CTO Agrees 72 Million
3/2/20152 Mar 2015 JV Announcement
2/2/201531 Jan 2015 Quarterly Report December
10/23/201423 Oct 2014 Share Plan Documents
10/15/201415 Oct 2014 DR Investor Presentation
3/24/201424 Mar 2014 Drilling Results
2/21/201421 Feb 2014 Director Changes
1/2/201430 Dec 2013 Substantial Shareholder Notice
1/2/201430 Dec 2013 Express-Link Bond Conversion
1/2/201423 Dec 2013 Citigold Update
11/28/201328 Nov 2013 Corporate Changes
9/12/2012Presentation
5/9/2011raises $ 2 million
6/19/2009Joins ASX/S&P All Australian 200 Index
6/17/2009Capital Raising Oversubscribed
5/21/2009on Track with Production Forecasts
11/24/2008Listed on NASDAQ Dubai
4/29/2008Quarterly Activities
4/4/2008Update on ASX Trading
4/3/2008Managing Director Presentation
4/3/2008Recent ASX Trading
3/12/2008December 2007 Half Yearly Report
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AUSTRALIA (CTO.AX)FRANKFURT (CHP.F)
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