SWAN GOLD MINING LIMITED (SWA)

name changed to Eastern Goldfields Limited

The company provides an announcement of buy-back.

Notice is given that a general meeting of the Shareholders of Eastern Goldfields Limited (EGL or the Company) (formerly known as Swan Gold Mining Limited) will be held at 9 Mumford Place, Balcatta WA 6021 on Wednesday, 30 December 2015 commencing at 11am WST.

The company provides an update on its corporate activities and the completion of the placement, raising $1.6 million.

The following entity (Swan Gold Mining Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015

the new closing date for the Offer is 31st October 2014

the company advises that is has updated its corporate presentation which was lodged on the 19 June 2014 to include as appendix C JORC table 1 (sampling techniques and data) and table 2 (reporting of exploration results).

Swan Gold Mining Limited confirms it has today paid its annual ASX listing fee for the period ending 30 June 2015

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Friday 22 August 2014 is to be suspended from official quotation before the commencement of trading on Monday 25 August 2014. The company has not paid its annual listing fees in respect of the year ending 30 June 2015 but is already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 22 August 2014 must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Friday 29 August 2014 will be removed from the official list with effect from the close of trading on Friday 29 August 2014.

The Company is offering up to 10,000,000 Shares (of the 125,000,000 Shares offered under the Offer) in priority (Priority Offer) to Shareholders of the Company registered as at the date of the prospectus, with registered addresses in Australia (Eligible Priority Shareholders). Eligible Priority Shareholders will be entitled to apply for Shares under the Priority Offer, provided they meet the minimum subscription of 10,000 Shares (being minimum Application Monies of $2,000

releases a prospectus

the company advises that its one for ten share consolidation was completed today

advises the outcome of resolutions put to members at the Company's Annual General Meeting held today, 8 July 2014

Swan Gold Mining Limited ("Swan Gold" or the "Company") issued its 2013 Notice of Annual General Meeting on 4 June 2014 with the meeting to be held on 8 July 2014. Resolution 3, which is contained in the notice of meeting, seeks shareholder approval for a 10: 1 consolidation of Swan Gold's ordinary shares on issue. If approved by Swan Gold's shareholders, it is proposed that the Consolidation will be implemented in accordance with a timetable issued today

releases an Investor Presentation

The 2013 Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 3pm WST on Tuesday, 8 July 2014 at Park Business Centre, 45 Ventnor Avenue, West Perth WA 6005

re;eases December 2013 Half Yearly Report

Swan Gold Mining Ltd ("Swan Gold" or the "Company") announces that is has commenced restructuring its balance sheet through the execution of a Loan Facility Agreement with its major debt holders, Investmet Ltd and Stirling Resources Ltd

releases Annual Report to Shareholders

issues an update on its progress towards relisting on the ASX in mid"2014 - (Swan Gold has seen a marked increase in investor interest over the last 3 months and is actively assessing a number of opportunities to raise up to $20m from Australian and international investors. As part of this Capital Raise, the Company understands from its lenders that their current intention is that all of the Company's current debts, with the possible exception of $5m, will be converted to equity)

Swan Gold Mining Limited ("Swan" or the Company) (ASX: SWA) is pleased to announce that its wholly owned subsidiary Carnegie Gold Pty Ltd ("Carnegie") has reached an agreement to relinquish its right to explore and mine the tenement M24/862 " Lady Bountiful, with Norton Gold Fields Limited ("Norton"), Paddington Gold Pty Ltd ("Paddington") and Neil Edward Newman

releases Half Yearly Accounts to 31 December 2012

The company has not paid its annual fees in respect of the year ending 30 June 2014 but are already suspended from official quotation. In accordance with listing rule 16.5, entities that pay their annual listing fees on or after 23 August 2013must pay by bank cheque only. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm EST on Thursday 29 August 2013 will be removed from the official list with effect from the close of trading on Thursday 29 August 2013.

Swan Gold Mining Limited (ASX:SWA) (Company) advises that the Directors of the Company have today resolved to extend the closing date under its placement to sophisticated and professional investors to raise a minimum of $15 million and a maximum of up to $17.5 million pursuant to the prospectus lodged on the ASX on 13 February 2013 (Offer). The new closing date under the Offer is 31 May 2013

Swan Gold Mining Limited (ASX:SWA) (Company) advises that the Directors of the Company have today resolved to extend the closing date under its placement to sophisticated and professional investors to raise a minimum of $15 million and a maximum of up to $17.5 million pursuant to the prospectus lodged on the ASX on 13 February 2013 (Offer). The new closing date under the Offer is 26 April 2013

the Directors of the Company have today resolved to extend the closing date under its placement to sophisticated and professional investors to raise a minimum of $15 million and a maximum of up to $17.5 million pursuant to the prospectus lodged on the ASX on 13 February 2013 (Offer). The new closing date under the Offer is 28 March 2013

releases old financial reports

all resolutions considered at the general meeting were carried by a show of hands

the general meeting of the Shareholders to which this Notice of Meeting relates will be held at Ground Floor, 3 Richardson Street, West Perth, Western Australia, 6005 on 15 January 2013 at 11.00am WST

Swan Gold Mining Ltd ("Swan Gold" or "Company") (ASX: SWA) announced on 3 May 2012 that it had signed a Terms Sheet with Investmet Ltd ("Investmet") and DCM DECOmetal GmbH ("DCM") to facilitate the restructure and recapitalisation of Swan Gold ("Transactiony"). - Stirling has since received advice from the ASX that based on the terms of the Restructure Deed, Stirling would need to re"comply with the full ASX admission criteria. Due to this advice, it has been agreed by all parties to the Transaction that Stirling will not be able to participate in the proposed Transaction. DCM and Investmet, as contemplated in the Restructure Deed, are negotiating in good faith to secure the restructure and recapitalisation of Swan Gold and Redbank and hope to finalise these revised terms in the near future.

lodges 30 June 2008 Full Year Statutory Accounts

Swan Gold Mining Limited (ASX: SWA) (Company or SWA) is pleased to advise that following extensive negotiations, a binding Terms Sheet has been entered into by SWA, DCM DECOmetal GmbH (DCM) and Investmet Limited and/or its nominees (Investmet). Investmet has advised it intends to recapitalize SWA and provide sufficient funding to complete a review into recommencement of operations at the Carnegie and Mt Ida gold projects, including amongst other items thorough geological and economic reviews of resources, project data, exploration activities as required, and mine planning

Swan Gold Mining Limited (ASX: SWA) refers to the announcement dated 23 August 2011. The Company advises that at the request of DCM DECOmetal GmbH (DCM), the End Date for satisfaction of the Conditions Precedent for the sale of Swan" subsidiaries that own the Carnegie and Mt Ida gold projects, has been extended until 31 March 2012. Settlement is to occur within 5 business days thereafter

Stirling Resources Limited (Stirling) advises that, further to the last update regarding Swan Gold Mining Limited (Swan) in Stirling Resources' Quarterly Activities Report for the December 2011 quarter, the Company is now aware that the end date for satisfying the conditions precedent for the Swan/DCM transaction has been extended to 29 February 2012. Stirling directs investors to the ASX announcement made by Swan on 21 February 2012 and confirms that the Stirling Board will update investors as and when any new material information is made available to Stirling

The Company advises that at the request of DCM DECOmetal GmbH (DCM), the End Date for satisfaction of the Conditions Precedent for the sale of Swan" subsidiaries that own the Carnegie and Mt Ida gold projects, has been extended until 29 February 2012. Settlement is to occur within 5 business days thereafter.

Swan Gold Mining Limited (ASX: SWA) advises that the General Meeting convened today for 11.00am was adjourned due to a quorum not present - well it was a silly time to call a meeting

Stirling Resources Limited (Stirling) refers to the Notice of Meeting lodged by Swan Gold Mining Limited (Swan) with the ASX on 29 November 2011 - Stirling wishes to advise its shareholders that it will be seeking their approval for the forgiveness/extinguishment of the Stirling Debt and the cancellation of the Swan Shares pursuant to ASX Listing Rule 10.1. To this end, Stirling is preparing a Notice of Meeting and associated Independent Expert's Report to provide to shareholders in the near future. Full details of the transaction and how it affects Stirling and its shareholders will be included in this Notice of Meeting

the general meeting of the Shareholders will be held at 10.00AM (WST) on 30 December 2011 at: City West Receptions, 45 Plaistowe Mews, West Perth.

following lengthy negotiations with global commodity company DCM DECOmetal GmbH (DCM), a final agreement for DCM to acquire Swan Gold's subsidiaries that own the Carnegie and Mt Ida gold projects, has been reached and executed

company advises that it has negotiated with global commodity company DCM DECOmetal GmbH (DCM) for its nominee to acquire Swan Gold's subsidiaries that own the Carnegie and Mt Ida gold projects (the offer has been accepted by the board of Swan Gold and the Trustee of the two relevant trusts and is subject to conditions including shareholder and regulatory approval)

Swan Gold Mining Limited (ASX: SWA) advised on 1 June 2011 that the Board received a conditional offer from DCM DECOmetal GmbH (DCM) for the acquisition of Swan's subsidiaries that own the Carnegie and Mt Ida gold projects. The offer expired on Friday 3 June 2011. The Board is currently negotiating with DCM DECOmetal and a further announcement will be made when a mutually acceptable agreement has been reached

the Board has received a conditional offer from DCM DECOmetal GmbH (DCM) for the acquisition of Swan's subsidiaries that own the Carnegie and Mt Ida gold projects. The offer expires on Friday 3 June 2011

Australian iron ore producer Territory Resources Limited ("Territor" or the "Company") is pleased to advise that it has accepted a conditional offer from its substantial shareholder, DCM DECOmetal GmbH ("DCM"), to acquire Territory's remaining loans and shares in Swan Gold Mining Limited (formerly Monarch Gold Mining Company Limited) ("Swan Gold") for a total of A$6.738 million (the "Transaction"). Completion of the Transaction would result in Territory recovering approximately 50% of the remaining debt owed to it by Swan Gold of A$13.5 million, and approximately 74% of the original A$25.5 million loan. In addition to the outstanding loans, Territory holds 39.85 million Swan Gold shares representing a 5% shareholding in Swan Gold post-recapitalisation. Territory's investment in Swan Gold was written-down to zero in the Company's 2008/09 accounts after Swan Gold was placed into administration in July 2008. DCM's offer extends to these shares

company provides an update - says it has not made a decision to sell its mining assets, including Carnegie and Mt Ida, only to market those mining assets of the company and assess the options that are presented - it is unable to advise when Swan may recommence trading on ASX

Stirling Resources Limited (ASX: SRE) announces that its major shareholder DCM DecoMETAL GmbH has agreed to provide continued support to the company - the support is based among other things on support for the decision of the Swan Gold Mining Company Limited (ASX: SWA) board, subject to shareholder approval, to sell the assets of Mt Ida and Carnegie on the basis that all creditors' trusts are discharged and loans to Stirling repaid

the directors of India Resources Limited (Company) advise that the Company has entered into an agreement to vary the terms of the previously announced agreement to assign to a third party the balance of the admitted claim under the Swan Gold Mining Limited (Swan Gold) Creditors Trust Deed. The Company had received an initial cash return of $854,202 in September 2010 pursuant to the assignment deed. Under the terms of the deed of variation, the Company will receive a further 50% of any dividends on the balance of the admitted claim, to be paid by the Trustee of the Creditors Trust Deed. The total amount of the admitted claim is $3,416,807. Assuming full creditors returns under the Creditors Trust Deed and together with cash payments received to date, on receipt of all dividends to be declared by the Creditors Trustee, the Company will have achieved a total return on the Swan Gold debt of 79 cents in the dollar

the Board has been very active assessing various options for the company centered on recommencement of operations. The Board has and is continuing to explore all opportunities for funding including recapitalization, Joint Venture, equity option, assets sale in whole or part and any other funding options that have arisen. At the request of the Trustee for the Creditor Trust, MGMC Pty Ltd, the Company was also directed to undertake a marketing of the secured assets to evaluate the options available for those assets. The Company has now conferred Preferred Bidder status to an experienced resource investor. The name and details of the bid will remain confidential until the Sale Agreement is executed, anticipated for later this month

the directors of India Resources Limited (Company) advise that the Company has entered into an agreement to assign to a third party the balance of the admitted claim due from Swan Gold Mining Limited (Swan Gold) (formerly Monarch Gold Mining Company Limited), for a cash consideration of $1,708,404. Under the terms of the agreement, the Company will receive half the cash consideration immediately with the balance due by no later than 31 October 2010

company is reviewing options to re-commence mining from its large tenement holding of 2,700 sq. km. in the gold mining region to the north of Kalgoorlie. The current mine plan is to initially focus on supplying the refurbished 1.2Mtpa Carnegie plant with ore from the Sand King and Missouri open pits. A resource definition drilling programme to provide future plant feed from other deposits in the Siberia tenements as well as the Riverina and Lady Ida tenements will commence immediately. This programme is planned to be completed within the next three months at which time it is anticipated that a resource inventory representing some 18 months of processing should be available to commence mining

earlier this month Stirling announced it intended to offer on a 1 for 10 basis shares in Stirling to those Swan investors who purchased Swan shares from Stirling as part of the Swan Gold recapitalisation. After consultation with Stirling shareholders the board has decided not to proceed with this offer

Stirling Resources Limited (ASX: SRE) yesterday announced a group strategy going forward - directors note however, some parts of the media have incorrectly reported, with relation to Swan Gold Mining (ASX: SWA), the immediate future of mining at its two gold projects and re-confirm the recommencement of mining has been delayed until a sufficient funding package is finalized. Once finalized, mining will start up immediately and Swan Gold will make application for re-listing on the ASX

Stirling Resources Limited (ASX: SRE) today announced a series of initiatives to reorganise the group's investment and development strategy. Stirling is the major shareholder, owning and controlling: Matilda Zircon Limited (ASX: MZI) 58% Swan Gold Mining Limited (ASX: SWA) 35% Redbank Copper Limited (ASX: RCP) 26% Stirling's Managing Director, Michael Kiernan, commented that due to the current hiatus in sourcing funding for junior miners, as a direct result from the knock-on effect of the Resources Super Profits Tax debacle, we need to cut our cloth accordingly and adapt to the present climate. "Our target is to reduce the group's overall corporate, administrative and overhead costs by bringing the copper and zircon projects together as business units of Stirling. This rationalisation will save some $1.5m per year in corporate public company costs" he said

the Company is planning to commence gold mining and processing next month, and is in the final stages of completing corporate requirements for re-entry on the Australian Securities Exchange

provides an update on activity at the Carnegie and Mt Ida gold projects north of Kalgoorlie, where work is moving towards planned production in July

releases Chairman`s Address

plans to recommence mining operations in early May

name changed from Monarch Gold Mining Company Limited