CRITICAL RESOURCES LIMITED — Capital/Financing Update 2015

Sep 6, 2015

ASX Release 7 September 2015

==> picture [45 x 44] intentionally omitted <==

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 Simon Bird MD

Halls Peaks – SOC Advanced JV Discussions

• Advanced discussions underway with number of interested parties

• JV agreement intended to deliver upside for shareholders

• Expect formal agreement to be reached shortly

email: corporate@sovereigngold.com.au

Latest News www.sovereigngold.com.au

Directors / Officers John Dawkins AO Non-Executive Chairman

Simon Bird Managing Director

Michael Leu Executive Director

Charles Thomas Non-Executive Director

Rocco Tassone Non-Executive Director

ASX Symbol: SOC

Sovereign Gold Company Ltd. (Sovereign Gold or the Company) (ASX Code: SOC) is pleased to advise advanced Joint Venture (JV) discussions are underway with a number of parties to develop the Halls Peak ZincBase Metals Project.

Discussions have now advanced with two parties from an informal stage, and the Company will update the market when a formal agreement has been reached. The company is working towards a significant value add valuation for the Halls Peak Project, intended to deliver upside for shareholders.

The company recently announced an extension to the co-funded initiative of the NSW Government, which provides $90,500 to test the potential for base and precious metal deposits associated with VTEM conductors.

Simon Bird, Sovereign Gold Company Limited Managing Director commented, “We are excited the significant potential of the Halls Peak Zinc-Base Metals Project has been recognised with discussions advancing well towards ascribing a positive valuation on the project for shareholders”.

For further information please contact:

Mount Adrah Mineral Resource estimate:

770,000 oz of gold, at various cut-off grades: Indicated: 440,000 oz from 12.1 Mt at 1.1 g/t gold and Inferred: 330,000 oz from 8.4 Mt at 1.1 g/t gold[*]

Simon Bird, Managing Director or Henry Kinstlinger, Investor Relations

Sovereign Gold Company Limited, Telephone: +61 2 9251 7177

• The information regarding the Mineral Resource is extracted from the report entitled “Hobbs Pipe Mineral Resource Update Additional Information” created 27[th] December 2013 and is available to view on sovereigngold.com.au/investors.htm. The Company confirms that it is not aware of any new information or data that materially affects the information included in the original market announcement and, in the case of estimates of Mineral Resources or Ore Reserves, that all material assumptions and technical parameters underpinning the estimates in the relevant market announcement continue to apply and have not materially changed. The Company confirms that the form and context in which the Competent Person’s findings are presented have not been materially modified from the original market announcement.