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CRITICAL RESOURCES LIMITED Board/Management Information 2016

Aug 22, 2016

64708_rns_2016-08-22_b75e637d-a984-4775-b0c5-36d94ab44191.pdf

Board/Management Information

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ASX Release 23 August 2016

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Sovereign Gold Company Limited ACN 145 184 667

Suite 7, 234 Churchill Avenue , Subiaco, WA, 6008, Australia

Phone: +61 8 6500 6872

Change of Registered Office and Principal Place of Business

Sovereign Gold Company Limited (ASX Code: SOC) wishes to advise that its registered office and principal place of business have changed, with immediate effect to:

Registered Office:

Contact Rocco Tassone, Managing Director e: [email protected]

Latest News www.sovereigngold.com.au

Directors / Officers Charles Thomas (Chairman) Rocco Tassone (MD) Patrick Glovac

ASX: SOC

Sovereign Gold Company Limited c/- Bennett & Co, Ground Floor, BGC Centre, 28 The Esplanade Perth WA

PO Box 5745, St Georges Terrace Perth WA 6831

Principal Place of Business:

Sovereign Gold Company Limited Suite 7, 234 Churchill Avenue, Subiaco, WA, 6008, Australia

Phone: +61 8 6500 6872

For further information please contact:

Henry Kinstlinger, Company Secretary Sovereign Gold Company Limited Telephone: +61 8 6500 6872