CRITICAL RESOURCES LIMITED — Board/Management Information 2013

Nov 26, 2013

ASX Release 27[th] November 2013

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Sovereign Gold Company Limited ACN 145 184 667

Level 2, 131 Macquarie Street Sydney NSW 2000 Tel: +61 2 9251 7177 Fax: +61 2 9251 7500

Contact Michael Leu CEO

email: mleu@sovereigngold.com.au

Latest News www.sovereigngold.com.au

Directors / Officers John Dawkins AO Michael Leu Peter Meers Jacob Rebek

ASX Symbol: SOC

Sovereign Gold holds 11 Exploration Licences over 3,240km[2] near Armidale in NSW including the historic Rocky River-Uralla Goldfields. Sovereign Gold’s aggressive exploration program in several of these licence areas for 2013 is fully funded via a joint venture (at the tenement level) with Jiangsu Geology & Engineering Co Ltd (SUGEC), a major Chinese State-owned geology enterprise.

SUGEC funded drilling, near Martins Shaft in the Uralla area, has recently confirmed the presence of another potentially large IRGS discovery.

Sovereign Gold holds 78% of Precious Metal Resources Limited (PMR) (ASX: PMR), an ASX listed exploration company. PMR holds 20 ELs and ELAs over prospective base and precious metal ground, many in close proximity to Sovereign.

Sovereign Gold holds 87% of Gossan Hill Gold Limited, an unlisted exploration company with numerous IRGS gold prospects in New South Wales.

Corporate Advisor Appointment

Sovereign Gold Company (ASX: SOC) is pleased to announce the appointment of Simon Bird as Corporate Advisor to Sovereign Gold.

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Mr Bird will assist the executive team as the company transitions from exploration to development of the company’s IRGS projects at Mount Adrah and Uralla NSW.

Michael Leu, CEO said “Simon Simon Bird, FCPA, FAICD brings a strong background in corporate finance and strategic planning with established relationships across Australasia and will be a valuable addition to our team as our projects gain traction and momentum”.

Mr Bird was also until recently the CEO of King Island Scheelite Ltd which is developing the tungsten mines on King Island in Tasmania. He is currently an Independent Non Executive Director of Mount Gibson Iron (ASX: MGX) and also the Chairman of Rawson Resources Limited (ASX: RAW) and a former director of CPA Australia Limited and Kosciusko Alpine Club Limited.

Mr Bird has over 27 years of international finance experience, including holding the positions of General Manager for Stockland Ltd, CFO of Graincorp (ASX:GNC) and CFO of Wizard Mortgage Corp.

For further information please contact:

Henry Kinstlinger, Company Secretary Telephone: +61 2 9251 7177

Exploration indicates the potential for a significant gold resource presence at the Gossan Hill properties and in particular, the recently discovered Hobbs IRGS deposit which should enable Sovereign Gold to rapidly deliver resource growth and leverage off its experience exploring for IRGS in New South Wales.