Corporate Overview

Southern Uranium Limited was incorporated on 18 July 2005 and listed on the ASX on 3 April 2007 to hold and develop the uranium project interests of Southern Gold Limited.

The Company’s objective is to increase shareholder value by company growth through the discovery, acquisition and development of substantial economic resources of uranium.

Substantial shareholdings are held by Southern Gold Limited and a consortium of cornerstone investors, CITIC Australia Pty Ltd and Talbot Group Holdings Pty Ltd.

The foundations of the Company are a strong portfolio of projects in the pedigree uranium state of South Australia; an aggressive programme planned to meet the exploration and corporate objectives and a Board with exceptional commercial and technical expertise, with prior success in minerals and energy exploration, discovery and development.

The initial focus is exploration of the Company’s established portfolio of projects in the world-class mining province of the Gawler Craton of South Australia and the generation of new opportunities. The board also envisages building the economic base of the Company through strategic acquisitions.

Southern Uranium will apply its expertise and commit to joint ventures; farm-ins and acquisitions whenever sound opportunities arise.