CRITICAL RESOURCES LIMITED — Director's Dealing 2015

Dec 17, 2015

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Sovereign Gold Company Limited ABN 145 184 667

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Rocco Tassone
Date of last notice	16 December 2015

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Sole director / shareholder of SyracuseCapital Pty Ltd <The Rocco Tassone SuperA/C> (Tenacity Fund). Mr Tassone is abeneficiary of the Tenacity Fund.
Date of change	14,15, 16, 17 and 18 December 2015.
No. of securities held prior to change	Indirect interest in 13,333,333 shares held bySyracuse Capital Pty Ltd <The Rocco TassoneSuper Fund>.
Class	Ordinary Shares
Number acquired	3,289,843 shares bought on 14 Dec 20155,466,664shares bought on 15 Dec 201515,012,721shares bought on 16 Dec 20151,133,333shares bought on 17 Dec 201597,439shares bought on 18 Dec 2015TOTAL: 25,000,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil.
Value/Consideration	25,000,000 shares bought at $0.003 per share
Note: If consideration is non-cash, provide details and estimated
valuation	TOTAL: $ 75,000
	Indirect interest in38,333,333shares held by
No. of securities held after change	Syracuse Capital Pty Ltd <The Rocco Tassone
	Super A/C>.
Nature of change
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	On market purchase
buy-back

Part 2 – Change of 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	N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest related prior to
change
Note: Details are only required for a contract in relation to which the interest has
changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	NO
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011