Executive Office‍

Southern Cross Gold consolidated ltd

1305 - 1090 West Georgia Street
Vancouver, BC
Canada  V6E 3V7
Email: info@southerncrossgold.com
Phone: +1 604 685 9316
Website: www.southerncrossgold.com‍

Company Secretary‍

Mariana Bermudez
1305 - 1090 West Georgia Street
Vancouver, BC
Canada  V6E 3V7
Phone: +1 604 685 9316
Email: mb@southerncrossgold.com
‍Or: info@southerncrossgold.com‍

Australian Corporate Office‍

Level 6, 350 Collins Street
Melbourne, Vic 3000
Australia
‍Email: info@southerncrossgold.com
Phone: +61 415 153 122
Website: www.southerncrossgold.com‍‍

Australian Registered Office‍

Level 21, 459 Collins Street
Melbourne, Vic 3000
Australia‍

CORPORATE SECRETARY‍

jm corporate services

Justin Mouchacca
Level 21, 459 Collins Street
Melbourne Vic 3000
Australia
‍Phone: +61 3 8630 3321‍

AUDITOR‍

D & H Group

10th Floor, 1333 West Broadway
Vancouver, BC
Canada  V6H 4C2

Legal Counsel‍

Gowlings Lafleur Henderson LLP

Bentall 5, Suite 2300
550 Burrard Street
Vancouver, BC
Canada  V6C 2B5

BANKERS‍

Bank of Montreal

595 Burrard Street
Vancouver, BC
Canada  V7X 1L7

Share Registry‍

CANADA: Computershare Investor Services

100 University Avenue,
8th Floor, Toronto, Ontario,
Canada M5J 2Y1

AUSTRALIA: Computershare Investor Services Pty Limited

Level 43, 60 Carrington Street
Sydney NSW 2000
Australia