Update on Merger with Polymetals - Notice of Meeting

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Glossary
In this Explanatory Memorandum, the following terms have the following meaning unless the
context otherwise requires:
A$ Australian dollars.
Announcement Date
ASIC
Associate
ASX
Board
Business Day
Chairman
The date of the announcement that the Company and
Polymetals had entered into the Scheme Implementation
Agreement, being 8 April 2013.
The Australian Securities and Investments Commission.
Has the meaning given to that term by sections 10 to 17 of the
Corporations Act.
ASX Limited ACN 008 624 691 and its Related Bodies
Corporate, or the financial market known as the Australian
Securities Exchange, as the context requires.
The board of Directors.
A day in Brisbane, Australia that is not a Saturday, Sunday or
public holiday and on which banks and ASX are open for
trading.
The chairman of the Meeting.
Company or SXG Southern Cross Goldfields Ltd ACN 124 374 321.
Company Secretary
Constitution
Corporations Act
Court
Deed Poll
Director
Explanatory
Memorandum
General Meeting or
Meeting
Glossary
Indemnity Consideration
The joint company secretaries of the Company at the time of
the Meeting, Mr Dennis Wilkins and Ms Fiona Lawe Davies.
The constitution of the Company.
Corporations Act 2001 (Cth).
The Federal Court of Australia, Brisbane Registry.
The deed poll executed by the Company whereby the
Company agrees to issue the Scheme Consideration on the
Scheme Implementation Date.
A director of the Company.
This explanatory memorandum which accompanies and forms
part of the Notice of Meeting.
The general meeting of SXG Shareholders, or any meeting
adjourned thereof, convened by the Notice.
This glossary of terms.
1,939,058 Polymetals Shares and $300,000 to Meadowhead
Investments as consideration for the provision of the
Meadowhead Indemnity.