2019

Shareholder Announcements

• 30 Oct 2019 - Notice of Annual General Meeting/Proxy Form PDF
• 30 Oct 2019 - Appendix 4G & Corporate Governance Statement PDF
• 25 Oct 2019 - Positive stand-alone re-optimisation on Sandstone PDF
• 08 Oct 2019 - Supplementary Bidder's Statement PDF
• 26 Sep 2019 - Full Year Statutory Accounts PDF
• 23 Sep 2019 - Extension of Offer Period under AME Takeover Offer PDF
• 13 Sep 2019 - Sandstone gold processing plant refurbishment clarity PDF
• 3 Sep 2019 - Tajiri exercises Option to fully acquire African project PDF
• 27 Jul 2019 - Supplementary Bidder's Statement PDF
• 01 Jul 2019 - Correction to AME Release PDF
• 27 Jun 2019 - AME-MDI Increased Consideration PDF
• 21 June 2019 - Supplementary Bidder's Statement PDF
• 19 Jun 2019 - Change in substantial holding PDF
• 05 Jun 2019 - MDI-AME Takeover Offer Update PDF
• 24 May 2019 - Supplementary Bidder's Statement PDF
• 23 May 2019 - Takeover Offer Update PDF
• 09 May 2019 - Melbourne Shareholder Briefing PDF
• 08 May 2019 - Takeover Offer Update PDF
• 06 May 2019 - Sydney Shareholder Briefing PDF
• 03 May 2019 - Investor Presentation PDF
• 05 May 2019 - MDI-Shareholder Briefing PDF
• 26 Apr 2019 - Appendix 3B PDF
• 26 Apr 2019 - Letter to AME Shareholders PDF
• 26 Apr 2019 - Letter to MDI Shareholders PDF
• 26 Apr 2019 - Initial substantial holder notice from MDI PDF
• 24 Apr 2019 - AME-MDI: Bidder's Statement Dispatch PDF
• 18 Apr 2019 - Drilling identifies fresh targets near deposits PDF
• 15 Apr 2019 - MDI: First Supplementary Bidder's Statement PDF
• 10 Apr 2019 - AME-MDI Bidder's Statement PDF
• 10 Apr 2019 - MDI-AME Takeover Offer Variation PDF
• 22 Mar 2019 - Change in Substantial Holding PDF
• 13 Mar 2019 - Half Year Accounts PDF
• 01 Mar 2019 - Intention to Make Takeover Bid PDF
• 30 Jan 2019 - Change in Substantial Holding PDF
• 23 Jan 2019 - Change in substantial holding PDF
• 21 Jan 2019 - Appendix 3B PDF
• 21 Jan 2019 - Change of Directors' Interest Notice PDF
• 18 Jan 2019 - Rights Offer Closes - Shortfall demand exceeds availability PDF
• 9 Jan 2019 - Capital Raising Update PDF
• 26 Apr 2019 - Letter to AME Shareholders PDF

2018

Shareholder Announcements

• 21 Dec 2018 - Dispatch of Prospectus PDF
• 19 Dec 2018 - Successful EIS Grant PDF
• 17 Dec 2018 - Letter to Shareholders - Rights Issue PDF
• 14 Dec 2018 - Prospectus for Revised Entitlements Offer PDF
• 14 Dec 2018 - Entitlement Offer - Update - New Record Date PDF
• 14 Dec 2018 - Appendix 3B PDF
• 14 Dec 2018 - Revised Entitlements Offer PDF
• 11 Dec 2018 - Change of Director's Interest Notice PDF
• 29 Nov 2018 - Entitlement Offer PDF
• 27 Nov 2018 - Sandstone Gold Project H1 2019 Greenfields Exploration PDF
• 22 Nov 2018 - Letter to Shareholders PDF
• 21 Nov 2018 - Non-Renounceable Rights Issue PDF
• 20 Nov 2018 - Appendix 3B PDF
• 20 Nov 2018 - Change of Director's Interest Notice x 3 PDF
• 9 Nov 2018 - Results of Meeting PDF
• 10 Oct 2018 - Notice of Meeting and Proxy Form PDF
• 06 Oct 2018 - Wirraminna Drilling Update PDF
• 28 Sep 2018 - Annual Report PDF
• 28 Sep 2018 - Appendix 4G and Corporate Governance Statement PDF
• 27 Aug 2018 - Significant gold results from new drilling at Sandstone PDF
• 06 Aug 2018 - More high grade mineralisation discovered at Sandstone PDF
• 30 July 2018 - Phase II Ore Sorting Trials PDF
• 3 July 2018 - Change in Substantial Holding PDF
• 06 Jun 2018 - Two Mile Hill Exploration Update PDF
• 24 May 2018 - Becoming a substantial holder PDF
• 16 May 2018 - Reo Gold Project Sale Option PDF
• 26 March 2018 Two Mile Hill Exploration Update PDF
• 13 Feb 2018 - Heads of Agreement executed for option over Reo Gold Project PDF
• 30 Jan 2018 - Change in substantial holding PDF
• 24 Jan 2018 - Substantial Holder Notices PDF
• 18 Jan 2018 - Positive Pit Optimisation Outcome at Wirraminna PDF
• 15 Jan 2018 - Outstanding Results from Ore Sorting Trials PDF
• 03 Jan 2018 - Ceasing to be a substantial holder PDF

2017

Shareholder Announcements

• 20 Dec 2017 - Share Placement - Listing Rule 7.1A PDF
• 20 Dec 2017 - Appendix 3B and Section 708A Notice PDF
• 14 Dec 2017 - Placement PDF
• 08 Dec 2017 - Wirraminna Resource Update PDF
• 29 Nov 2017 - Exploration Target for key Sandstone deposit PDF
• 22 Nov 2017 - Results of Annual General Meeting PDF
• 14 Nov 2017 - Two Mile Hill Deeps Result upgrades Sandstone potential PDF
• 02 Nov 2017 - High grade vein/lode gold structure confirmed at Wirraminna PDF
• 23 Oct 2017 - Notice of Annual General Meeting/Proxy Form PDF
• 19 Oct 2017 - Appendix 3B PDF
• 11 Oct 2017 - Drilling and mineralogical testwork update PDF
• 29 Sep 2017 - Appendix 4G and Corporate Governance Statement PDF
• 13 Sep 2017 - Tribute Production Progress PDF
• 12 Sep 2017 - New Gold Targets at Davis Prospect PDF
• 11 Sep 2017 - Dandaraga Acquisition Option Continues Sandstone Expansion PDF
• 06 Sep 2017 - Exceptional gold recoveries from new tests on Two Mile Hill PDF
• 30 Aug 2017 - Minelife Resource Bulletin PDF
• 28 Aug 2017 - MDI - Drilling Recommences PDF
• 04 Aug 2017 - Independent Investment Research PDF
• 01 Aug 2017 - Change of Registered Office PDF
• 28 July 2017 - Sandstone Mill Capability PDF
• 15 Jun 2017 - Becoming a substantial holder PDF
• 08 Jun 2017 - RC drilling results from McIntyre & Two Mile Hill prospects PDF
• 07 Jun 2017 - 415.2m at 1.34g/t Au intersected at Two Mile Hill Sandstone PDF
• 06 Jun 2017 - Signs Option to buy resource adjacent to Sandstone PDF
• 09 May 2017 -Investor Presentation PDF
• 04 May 2017 - Results of Meeting PDF
• 03 May 2017 - Change of Director's Interest Notice x 3 PDF
• 30 Mar 2017 - Drilling and geophysical surveys commence at Sandstone PDF
• 24 Mar 2017 - Notice of General Meeting/Proxy Form PDF
• 14 Mar 2017 - Becoming a substantial holder PDF
• 07 Mar 2017 - Appendix 3B, Section 708A Notice & LR 7.1A Information PDF
• 01 Mar 2017 - A$1.76m Placement to progress Sandstone Gold Project PDF
• 23 Feb 2017 - Sandstone - Strategy Progress PDF
• 07 Feb 2017 - Change of Director's Interest Notice PDF
• 18 Jan 2017 - Sandstone Gold Project WA Update PDF
• 03 Jan 2017 - Ceasing to be a Substantial Holder PDF

2016

Shareholder Announcements

• 19 Dec 2016 - Shareholder Conference Call PDF
• 16 Dec 2016 - PFS Update Sandstone Gold Project PDF
• 15 Dec 2016 - New high grade gold drill results at Sandstone PDF
• 14 Dec 2016 - Change of Director's Interest Notice x 3 PDF
• 14 Dec 2016 - Appendix 3B PDF
• 14 Dec 2016 - Updated Sandstone Mineral Resource Estimate PDF
• 02 Dec 2016 - Sandstone Gold Project Update PDF
• 21 Nov 2016 - Results of Meeting PDF
• 28 Oct 2016 - Appendix 4G and Corporate Governance Statement PDF
• 21 Oct 2016 - Notice of Annual General Meeting/Proxy Form PDF
• 11 Oct 2016 - Sandstone Gold Project Update PDF
• 27 Sep 2016 - Change of Director's Interest Notice PDF
• 02 Sep 2016 - Geophysical Review identifies Significant Additional Targets PDF
• 25 Aug 2016 - Investor Presentation PDF
• 05 Aug 2016 - Change of Auditor PDF
• 29 Jul 2016 - Sandstone Drilling Commences PDF
• 12 Jul 2016 - Sandstone Acquisition Complete PDF
• 12 Jul 2016 - Appendix 3B and S708 Notice PDF
• 12 Jul 2016 - Final Director's Interest Notice PDF
• 12 Jul 2016 - Proposed Issue of Options to Directors PDF
• 05 Jul 2016 - Change in Substantial Holding PDF
• 04 Jul 2016 - Change of Director's Interest Notice x 4 PDF
• 01 Jul 2016 - Appendix 3B & Section 708A Notice PDF
• 01 Jul 2016 - Changing Role for Non Executive Director PDF
• 29 Jun 2016 - Shortfall Notification PDF
• 24 Jun 2016 - Results of Meeting PDF
• 17 Jun 2016 - Rights Issue Closing Date Clarification PDF
• 16 Jun 2016 - Update on Sandstone Transaction PDF
• 25 May 2016 - Notice of General Meeting/Proxy Form PDF
• 25 May 2016 - Confirmation of dispatch of Offer Memorandum PDF
• 18 May 2016 - Letter to Shareholders Regarding Rights Issue PDF
• 17 May 2016 - Rights Issue and Placement PDF
• 11 May 2016 - Sandstone Gold Project Presentation PDF
• 10 May 2016 - Notice in accordance with s708A(5)(e) - Cleansing Notice PDF
• 10 May 2016 - Sandstone Acquisition Update and Placement completed PDF
• 04 May 2016 - To Acquire Sandstone Gold Mining and Processing Project PDF
• 29 Apr 2016 - Becoming a substantial holder PDF

2015

Shareholder Announcements

• 27 Nov 2015 - Results of Meeting PDF
• 25 Sep 2015 - Appendix 4G and Statement PDF
• 18 Sep 2015 - Proposed Transaction Update PDF
• 24 Aug 2015 - Becoming Substantial Holder PDF
• 19 Aug 2015 - Appendix 3B and Section 708A Notice PDF
• 18 Aug 2015 - Amended Appendix 3Y PDF
• 31 Jul 2015 - Change of Director's Interest Notice x 5 PDF
• 30 Jul 2015 - Appendix 3B and Section 708A Notice PDF
• 28 Jul 2015 - Entitlements Issue closes oversubscribed PDF
• 06 Jul 2015 - Confirmation of Despatch of Offer Memorandum PDF
• 03 Jul 2015 - Ceasing to be a substantial holder PDF
• 02 Jul 2015 - Becoming substantial holder PDF
• 01 Jul 2015 - Change of Director's Interest Notice x 4 PDF
• 01 Jul 2015 - Appendix 3B PDF
• 25 Jun 2015 - Letter to Shareholders PDF
• 24 Jun 2015 - Notice under section 708AA(2)(f) Corporations Act PDF
• 24 Jun 2015 - Appendix 3B PDF
• 24 Jun 2015 - Non-Renounceable Issue Offer Memorandum PDF
• 24 Jun 2015 - Letter to Shareholders - Rights Issue PDF
• 30 Apr 2015 - Appendix 3B PDF
• 05 Jan 2015 - Appendix 3B PDF

2014

Shareholder Announcements

• 15 Dec 2014 - Appendix 3B PDF
• 15 Dec 2014 - Change of Directors' Interest Notice PDF
• 24 Nov 2014 - Results of Meeting PDF
• 24 Oct 2014 - Notice of Annual General Meeting/Proxy Form PDF
• 15 Oct 2014 - Appendix 3B PDF
• 07 Aug 2014 - Deba & Tialkam Permit Extensions Unsuccessful PDF
• 31 Jul 2014 - Addendum to Quarterly Activities Report PDF
• 21 Jan 2014 - Appendix 3B PDF

2013

Shareholder Announcements

• 29 Nov 2013 - Results from Meeting PDF
• 31 Oct 2013 - Return of Funds from Conditional Placement PDF
• 29 Oct 2013 - RC drilling confirms resource potential of K4/K5 PDF
• 07 Oct 2013 - Results of Meeting and Clarifying Statement PDF
• 01 Oct 2013 - Samira Hill Acquisition Agreement Expires PDF
• 23 Sep 2013 - $5M Conditional Placement Closed Fully Subscribed PDF
• 17 Sep 2013 - Conditional Placement to Raise A$5 million PDF
• 10 Sep 2013 - Notice of General Meeting/Proxy Form PDF
• 27 Aug 2013 - Gold Resource Estimate for Tialkam South & Samira Hill Update PDF
• 18 Jul 2013 - Heads of Agreement to buy Samira Hill Gold Mine Niger PDF
• 24 Jun 2013 - Outstanding gold assays from RC drilling - Sirba Project PDF
• 14 Mar 2013 - Excellent gold recoveries from K4/K5 Prospect PDF
• 12 Mar 2013 - RAB drilling confirms resource potential of K4/K5 Prospect PDF
• 31 Jan 2013 - High grade gold intercepts at K4/K5 Prospect PDF

2012

Shareholder Announcements

• 17 Dec 2012 - Appendix 3B PDF
• 30 Nov 2012 - Results from Meeting PDF
• 30 Nov 2012 - Release from Escrow PDF
• 29 Nov 2012 - Change of Director's Interest Notice PDF
• 23 Nov 2012 - Liberia Update PDF
• 22 Nov 2012 - Commences post-monsoon gold exploration season PDF
• 30 Oct 2012 - Notice of Annual General Meeting/Proxy Form PDF
• 19 Oct 2012 - Farm-in agreement consolidates Sirba gold project, Niger PDF
• 30 Aug 2012 - Greenfields discovery in maiden Samba Prospect drilling PDF
• 29 Aug 2012 - Further encouraging RC drilling results - Niger PDF
• 05 Jul 2012 - Change of Director's Interest Notice PDF
• 25 Jun 2012 - Reo Gold Project & Analytical Update - Burkina Faso PDF
• 18 Jun 2012 - Nuon River Gold Project Update - Liberia PDF
• 11 May 2012 - Becoming a substantial holder PDF
• 04 May 2012 - Appendix 3B and Cleansing Statement PDF
• 30 Apr 2012 - Results of Meeting PDF
• 15 Mar 2012 - Full Table of West African Drill Results PDF
• 14 Mar 2012 - Half Year Accounts PDF
• 12 Mar 2012 - Issue of Options to Exploration Manager PDF
• 12 Mar 2012 - Appendix 3B and s708A Notice PDF
• 06 Mar 2012 - A$10 million Capital Raising PDF
• 29 Feb 2012 - Gold Exploration Update West Africa PDF
• 13 Jan 2012 - Significant New Gold Target in Liberia PDF