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CRITICAL RESOURCES LIMITED Capital/Financing Update 2015

Jul 13, 2015

64708_rns_2015-07-13_c3bb39fe-e371-46cc-b770-a64def780dc1.pdf

Capital/Financing Update

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ASX Release 14 July 2015

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Debt retirement following capital raising

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

e. [email protected]

Latest News

www.sovereigngold.com.au

Directors / Officers John Dawkins AO Simon Bird, MD Michael Leu Bruce Dennis Jacob Rebek

Sovereign Gold Company Limited (ASX: SOC) (Sovereign Gold) advises that following the completion of Non-Renounceable Rights Issue and Placement, Sovereign Gold has substantially reduced its debt position.

As advised in the rights issue Information Booklet, 50% of the funds raised from the Entitlement Offer would be utilised to retire the outstanding balance under the Convertible Securities Agreement with Bergen Global Opportunity Fund II, LLC (Bergen) dated 13 December 2013 and 25% to reduce the loan outstanding to Hudson.

The Bergen facility has been repaid in full and $200,000 of the Hudson loan facility has been settled.

Managing Director Simon Bird said, “While the debt facilities were necessary at the time, Sovereign Gold is pleased to have been able to work constructively with both Bergen and Hudson to reduce these in a manner that benefits shareholders and enables the Company to return its focus to our key exploration projects and proposed drilling programmes.”

“We thank our shareholders and investors for their continued support, we also welcome new shareholders and we hope to soon achieve exploration success.”

ASX: SOC

For further information please contact:

Simon Bird, Managing Director or Henry Kinstlinger, Investor Relations

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