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CRITICAL RESOURCES LIMITED Capital/Financing Update 2015

Feb 4, 2015

64708_rns_2015-02-04_b76626a4-b9e1-4908-aab0-ec8c8acb19d9.pdf

Capital/Financing Update

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ASX Release 5 February 2015

==> picture [144 x 80] intentionally omitted <==

Bergen to convert $200,000 of Note to equity

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

Sovereign Gold Company Limited ( Sovereign Gold )(ASX:SOC) advises that Bergen Global Opportunity Fund II, LLC ( Bergen ) has given notice of conversion of $200,000 of its Convertible

Note to equity in accordance with the Convertible Note issued in December 2013.

Sovereign Gold will issue 47,281,324 Sovereign Gold Shares to Bergen at an issue price of $0.00423 per share.

Following the conversion, $500,000 of the Convertible Note remains. The shares are expected to be issued tomorrow.

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

ASX Symbol: SOC

For further information please contact:

Henry Kinstlinger Investor Relations

Telephone: +61 2 9251 7177