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CRITICAL RESOURCES LIMITED Capital/Financing Update 2015

Mar 29, 2015

64708_rns_2015-03-29_8bbc181e-0830-4807-816e-90eaa8e540fb.pdf

Capital/Financing Update

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ASX Release 30 March 2015

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SPP – Floor price and 2 week extension

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

email: [email protected]

Latest News www.sovereigngold.com.au

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

ASX Symbol: SOC

Sovereign Gold Company Limited (Sovereign Gold) advises that it has extended the close date of the Share Purchase Plan (SPP) by two weeks and established a floor price for the Offer.

The SPP will now close on 15 April 2015.

The revised timetable is:

Record Date 23 February 2015
Announcement of the SPP 24 February 2015
Documents mailed to EligibleShareholders 2 March 2015
Opening date for acceptances 2 March 2015
Closing date for acceptances 15 April 2015
Allotment and issue of New Shares 22 April 2015
Quotation of New Shares on ASX 22 April 2015
Dispatch of shareholder statements 22 April 2015

The SPP terms have also been varied, to the benefit of shareholders through the establishment of a floor price.

The Offer Price is varied to:

“The issue price for New Shares will the lower of $0.0016 and a 20% discount to the volume-weighted average price of Sovereign Gold 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 (15 April 2015), rounded down to the nearest one hundredth of one cent.

The directors who are Eligible Shareholders have advised that they will be participating in the SPP.

Eligible Shareholders have the opportunity to purchase shares in Sovereign Gold without brokerage or other related charges.

Participation in the Offer is optional and is open to Eligible Shareholders who were holders of Shares in Sovereign Gold at 7.00 pm (AEST) on 23 February 2015 and whose registered address is in Australia or New Zealand.

Shareholders can purchase shares totalling up to $15,000 (in any 12 month period).

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.

Full details of the SPP and Application Forms were sent to all eligible shareholders on 2 March 2015.

For further information please contact:

Simon Bird, Managing Director Henry Kinstlinger, Investor Relations

Sovereign Gold Company Limited Telephone: +61 2 9251 7177