Update on Merger with Polymetals - Notice of Meeting

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BDO CORPORATE FINANCE (WA) PTY LTD Polymetals Mining Limited and Southern Cross Goldfields Limited Technical Specialist's Report Mining and Modelling Ore Reserve Signoff Mt Boppy S Buxton 290612.docx. 112101 - Wingina Well Geotechnical Review.pdf. 1669-M01_MB_Optimisation_Memo_v03.pdf. 1693AMD20130305_Turner_River_optimisation_memo_v04.pdf. 1693AMD20130305_Turner_River_optimisation_memo_v04.zip. Andys EM Letter and Overview (Polymetals).pdf. Poly\Appendix E1 Hydrogeological Assessment (revised).pdf. Poly\Appendix K2 SWMP (Final) 29 June 12.pdf. ASX_28Sep2012_Annual_Report_2012.pdf. ASX_29Jan2013_Mt Boppy Feasibility Announcement.pdf. Copy of Opt Pit Totals from AMDAD Feb 13.xlsx. Heap Leach Equipment List V2.xlsx. MINENHIL00411AA_Mt_Boppy_Geotechnical_Reviewx.pdf. Mt Boppy Development - project overview 20130115 V3.pdf. Mt Boppy Financial and Cashflow 4-Feb-13 (V6C).xlsx. Mt Boppy Plant Hire Proposal - MRA 8Nov12.pdf. Mt Boppy Royalty Deed executed by GCR and GCO.pdf. mt_boppy_300912_v7.str. Ore Reserve Signoff Mt Boppy_SBuxton 290612.docx. Prelim Hydrogeological Report KBR.pdf. TR HL and waste dump design V1.xlsx. Turner River Whittle Inputs_CIL Feb13.xls. Turner River Whittle Inputs_Heap Leach Feb13.xls. WinginaWellConceptualLocationPlan.pdf. SOUTHERN CROSS GOLDFIELDS LIMITED Environment, Permitting and Hydrology Bamford Consulting Ecologists: Targeted Fauna Assessment, Mt Jackson. January 2013. Bioscope Environmental: Biological and Environmental Physio-chemical studies of the Marda Project. January 2013. Bioscope Environmental: Known Flora and Vegetation Values of the Marda Project. January 2013. Botanica Consulting, and Western Botanical: Various reports on flora and vegetation of SXG deposits Red Legs, Marda, King Brown and Die Hardy. 2012. Cecchi, John B: Report on an Aboriginal Heritage Survey of Southern Cross Goldfields Ltd Marda Gold Project Additional Areas and Die Hardy Road Widening. January 2013. Precis Report – Potential for Acid Generation from Mining Wastes, Marda District. (Undated.) Rapallo: Southern Cross Goldfields – Marda, Golden Orb, King Brown and Battler Projects. Feasibility Study; Environmental. February 2012. Rapallo: Level 2 Short-Range Endemic Survey of the Marda Tenement and Level 1 Short-Range Endemic Survey of the Golden Orb and King Brown Tenements. June 2012. Rapallo: Soils and Waste Rock Characterisation for Marda Central Deposits. January 2013. Appendix A -2
BDO CORPORATE FINANCE (WA) PTY LTD Polymetals Mining Limited and Southern Cross Goldfields Limited Technical Specialist's Report Rock Team: Southern Cross Goldfields – Marda Project; Summary. October 2012. Terrestrial Ecosystems: Short-Range Endemics for Southern Cross Goldfields multiple project areas. January 2013. Terrestrial Ecosystems: Tree Hollow Assessment for Cockatoos at Battler, King Brown, Marda and Golden Orb. September 2011. Geology, Resources and Exploration Property Valuations Troy Resources NL, 201: Sandstone Gold Project Information Memorandum, May 2011 Troy Resources NL, 2009: Sandstone Technical Report, Sandstone Project, Mid West Region, Western Australia, July 2009 Truelove A J, 2012: Review Of Regional Scale Exploration Potential Sandstone Project for Southern Cross Goldfields Ltd AMC212109 - 27 March 2013 - Final Report. Legal Due Diligence Report (300413) v4 (updated version). SXG ASX Announcement 23 November 2012. SXG Preliminary Final Report for the year ended 30 June 2012. Metallurgy, Plant and Associated Infrastructure METS: Report: Southern Cross Feasibility Study, Date: 20/07/2012, Doc No: J531-RP-000-002-C (Part of Feasibility Study - Metallurgy Section 8). Como Engineers: Report: Southern Cross Feasibility Study Marda Gold Project Definitive Feasibility Study, July 2012 (Part Of Feasibility Study – Processing Plant Section 9). Como Engineers: Report: Marda Gold Project Sandstone Plant Refurbishment and Relocation Study, November 2012. Rock Team: Report: Marda Gold Project Summary, October 2012. G Brock, Memo: To Glenn Jardine; Review of SXG Deposit Metallurgy Data; 3 January 2011. Mining and Modelling AMC Report Summary_FINAL.pdf. AMC212109 - 27 March 2013 - Final Report.pdf. ASX_SXG_Feasibility_Study_090512_v2_Final 2.pdf. ASX_SXG_Sandstone Acquisition_140812_Final.pdf. Southern Cross Feasibility Summary - 011012 Draft V4.5 - Final.pdf. Southern Cross Financial Model April 2013 - Revised for ITE comments.xlsx. SouthernCross_Schedule_1475_v7_270412.xlsx. Appendix A -3
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ASX ANNOUNCEMENT / MEDIA RELEASE Fr
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ABN 71 124 374 321 U16,162 Colin St
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3. Access to the cash reserves of P
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Disclaimer and Important Notice •
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SXG - Well Placed • • •
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SXG and PLY - Key Merger Metrics
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Indicative Merger Timetable •
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A Diversified Portfolio of Australi
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Marda Project • Rare greenfields
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Northern Gold Corridor Targets - Dr
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WA Gold Assets - Turner River • P
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Mt Boppy - A Near-Term Production O
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ASX Code: Investor Presentation J
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Pro Forma Gold Reserve Statement Pr
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ABN 71 124 374 321 U16,162 Colin St
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- 3 - Notice of General Meeting Not
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- 5 - Proxy appointment, voting and
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- 7 - 1.2 Rationale for the Merger
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- 9 - 1.5 Implementation of the Mer
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- 11 - in terms of assets and marke
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- 13 - (a) You may not agree with t
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- 15 - (b) the Technical Specialist
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- 17 - (a) Identity of the person r
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- 19 - (i) Other matters The Direct
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- 21 - The purpose of Resolution 2
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- 23 - Schedule 1 - Information abo
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- 25 - Woodside Energy Ltd and Dire
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- 27 - Stephen Jones (Chief Financi
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- 29 - In accordance with ASIC Clas
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- 31 - million SXG Options which ha
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- 33 - Schedule 2 - Terms & Conditi
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- 35 - the Company out of profits o
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- 37 - Glossary In this Explanatory
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- 39 - Peak Litigation The litigati
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- 41 - Annexure A Refer enclosed In
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Financial Services Guide 21 June 20
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TABLE OF CONTENTS 1. Introduction 1
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2. Summary and Opinion 2.1 Purpose
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The respective advantages and disad
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elieves that there are sufficient r
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Existing SXG PLY Capital structure
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Sandstone Exploration Potential In
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5.3 Historical Balance Sheet Southe
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in tenement acquisition costs also
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The current SXG unlisted options on
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Drew Hill - White Dam Gold Project
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6.4 Historical Statement of Compreh
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At 31 March 2013, PLY have recorded
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Gold Demand/Supply Mined Metric ton
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• On 9 August 2012, Regis Resourc
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eport to be used in our report. At
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eport to be used in our report. At
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Funding assumptions SXG has receive
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AMC modelled two cases for the Mard
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Marda Project Case 2 Units 31-Dec-1
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uildings and water supply. The $38.
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Considering the valuation outcomes
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Southern Cross Goldfields Limited V
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We calculated the corporate costs o
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SXG share price and trading volume
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On 28 February 2013 SXG announced t
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Control Premium The concept of a pr
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We note that SXG’s EV/resource mu
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The Adjusted Mt Boppy Model was pre
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2013 2014 2015 2016 2017 2018 Gold
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AMC and management of PLY advise th
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Mt Boppy Case 2 Mt Boppy Project Ca
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Mt Boppy Case 2 Sensitivity analysi
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Polymetals Mining Limited Value of
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projects. PLY has discounted the to
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The Merged Entity - SXG Low Preferr
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Note f: Minority discount Following
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12. Is the Transaction fair In asse
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As set out in section 12, the Trans
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15. Sources of information This rep
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esponsible for conducting appropria
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Meadowhead Meadowhead Indemnity The
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APPENDIX 2 - VALUATION METHODOLOGIE
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APPENDIX 3 - DISCOUNT RATES SXG We
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Having regard to the above we consi
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Merged Entity Determining the corre
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associated (relative to the compara
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APPENDIX 4 - TECHNICAL SPECIALIST V
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AMC Consultants Pty Ltd ABN 58 008
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BDO CORPORATE FINANCE (WA) PTY LTD
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BDO CORPORATE FINANCE (WA) PTY LTD
Page 174 and 175: BDO CORPORATE FINANCE (WA) PTY LTD
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