CRITICAL RESOURCES LIMITED — Director's Dealing 2014

Nov 16, 2014

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17 November 2014

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

Company Announcement Office Australian Securities Exchange Limited

Appointment of Director – Bruce Dennis

Sovereign Gold Company Limited (Sovereign Gold) (ASX:SOC) is pleased to announce the appointment of Bruce Dennis as an Independent Non-Executive Director of the Company.

email: mleu@sovereigngold.com.au

Latest News

www.sovereigngold.com.au

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

ASX Symbol: SOC

Mr. Dennis is a solicitor with over 30 years’ experience. He has practiced in areas of personal injury, civil and commercial litigation in the Federal Court, Supreme Court and District Court jurisdictions.

Mr. Dennis has considerable experience in identifying commercial and legal risk. His business interests include resource exploration.

Attached is Mr. Dennis’ Initial Directors Interest Notice.

The board of Sovereign Gold welcomes Mr. Dennis.

For further information please contact: Henry Kinstlinger Investor Relations

Telephone: +61 2 9251 7177

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Sovereign Gold Company Limited ABN 12 145 184 667

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Bruce Dennis
Date of appointment	17 November 2014

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

2,250,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.Mr Bruce Dennis <Boyle InvestP/L Family A/C>, securities heldby the director’s superannuationfund.Mr David Dennis, securities heldby the director’s son.Mr Diana Dennis, securities heldby the director’s sister.Mr Michelle Dennis, securitiesheld by the director’s daughter.	Number & class of Securities2,250,000 Fully Paid Ordinary Shares9,000 Fully Paid Ordinary Shares9,000 Fully Paid Ordinary Shares9,000 Fully Paid Ordinary Shares

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Nil
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002