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CRITICAL RESOURCES LIMITED Capital/Financing Update 2015

Jul 7, 2015

64708_rns_2015-07-07_e7637215-b1fa-430e-acb2-a98ee4b550e7.pdf

Capital/Financing Update

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ASX Release 8 July 2015

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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 Simon Bird, MD

Non Renounceable Rights Issue Closed – Notification of Under Subscriptions and Placement

Rights Issue

Sovereign Gold Company Limited ( Company) (ASX: SOC ) advises that its 1 for 1 non-renounceable rights issue at $0.002 (Rights Issue) closed at 5pm (AEST) on 3 July 2015.

The following table sets out the number of new shares to be issued to eligible shareholders and GTT Ventures Pty Ltd (the Underwriter) with respect to the Rights Issue:

e. [email protected]

Latest News

www.sovereigngold.com.au

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

Rights Issue Details No. NewShares GrossProceeds Maximum %
Maximum Number of
Shares that could beissued under the Rights 396,845,499 $793,691 100%
Issue
Lesstotal acceptances 226,502,535 $453,005 57%
Shortfall to Underwriter 170,342,964 $340,686 43%

Placement

ASX: SOC

The Board has agreed to place an additional 159,657,036 new shares through the Underwriter for a total of $328,435 before costs (the Placement).

119,053,650 new shares will be placed under the Company’s capacity under ASX Listing Rule (LR) 7.1.

The balance of the Placement consists of the issue of 40,603,386 new shares under LR 7.1A. The following information is provided pursuant to LR 3.10.5A:

  • a) Existing holders of the Company’s securities will be diluted by 4.26% following the issue under LR 7.1A.

  • b) The Company issued shares to all shareholders that subscribed under the Rights Issue, including oversubscriptions requested.

  • c) The Placement was not underwritten.

  • d) A fee of $547.29 was paid on the funds raised under LR 7.1A.

The total amount of capital raised under the Rights Issue and Placement is $1,122,126.49 before costs.

Subject to finalisation, the new shares will be issued and allotted by 10 July 2015 and holding statements will be dispatched to shareholders on 15 July 2015 in accordance with the published timetable.

The relevant Appendix 3B will follow the issue and allotment.

For further information please contact:

Simon Bird, Managing Director or Henry Kinstlinger, Investor Relations

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