CRITICAL RESOURCES LIMITED — Capital/Financing Update 2013

Aug 28, 2013

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29 August 2013

Sovereign Gold Company Limited ACN 145 184 667

Notice pursuant to Section 708a(5) of the Corporations Act

Background

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

On 26 August 2013 Sovereign Gold Company Limited (Sovereign Gold or Company) (ASX: SOC) issued 8,151,750 fully paid ordinary Shares at $0.20 cents per share to sophisticated, eligible and/or professional investors, as defined under Section 708 of the Corporations Act raising gross proceeds of $1,630,350.

Notice

In accordance with the requirements of section 708A(5)(e) of the Corporations Act 2007 (Act), under which this notice is given, the Company confirms that:

• 1. The Shares are part of the class of ordinary shares quoted on ASX.
• 1. The Company issued the Shares without disclosure to investors under Part 6D.2 of the Act.

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

• 1. As at the date of this notice:

  • a) the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company;

  • b) the Company has complied with section 674 of the Act;

ASX Symbol: SOC

• 1. and as at the date of this notice, there is no information

  • a) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • b) that investors and their professional advisers would reasonably require, and would reasonably expect to find in a disclosure document, for the purpose of making an informed assessment of:

    • i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • ii) the rights and liabilities attaching to the Placement Shares.

Henry Kinstlinger Company Secretary