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CRITICAL RESOURCES LIMITED Capital/Financing Update 2014

Jun 16, 2014

64708_rns_2014-06-16_232deff9-6aee-45f9-8a34-a064b8a20383.pdf

Capital/Financing Update

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ASX Release 17 June 2014

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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: [email protected]

Latest News

www.sovereigngold.com.au

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

ASX Symbol: SOC

Share Purchase Plan

Sovereign Gold Company Limited (Sovereign Gold) advises that it will implement a Share Purchase Plan (SPP) offering eligible shareholders the opportunity to purchase shares in Sovereign Gold without brokerage or other related charges.

The Offer price will be the lower of 4 cents or a 10% discount to the volume-weighted average price of SOC shares traded on the Australian Securities Exchange (ASX) over the 5 trading days up to and including the day on which the Offer is scheduled to close (23 July 2014), rounded down to the nearest one tenth of one cent.

The maximum price that eligible shareholders will pay is 4 cents per New Share.

Participation in the Offer is optional and is open to Eligible Shareholders who were holders of Shares in Sovereign Gold at 5.00 pm (AEST) on 16 June 2014 and whose registered address is in Australia or New Zealand.

Shareholders can purchase shares totalling up to $15,000.

Funds raised through the SPP will be used to progress the company’s exploration activities and to provide working capital.

Shares issued under the SPP will rank equally with existing shares.

Indicative Dates

Indicative Dates
Record Date 16 June 2014
Announcement of the Share Purchase Plan 17 June 2014
Documents mailed to Eligible Shareholders 23 June 2014
Opening date for acceptances 23 June 2014
Closing date for acceptances 23 July 2014
Allotment and issue of New Shares 30 July 2014
Quotation of New Shares on ASX 30 July 2014
Dispatch of shareholder statements 30 July 2014

Full details of the SPP and Application Forms will be sent to all eligible shareholders on 23 June 2014.

For further information please contact:

Investor Relations, Henry Kinstlinger Sovereign Gold Company Limited Telephone: +61 2 9251 7177