CRITICAL RESOURCES LIMITED — Director's Dealing 2016

Sep 5, 2016

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 12 145 184 667

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.

Name of Director	Charles William Thomas
Date of last notice	26 July 2016

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.	Mounts Bay Investments Pty Ltd – MrThomas is the sole shareholder anddirector of Mounts Bay.The following shareholders are associatesof Mr Thomas pursuant to the findings ofthe Takeovers Panel:1. Syracuse Capital Pty Ltd2. Murdoch Capital Pty Ltd3. Kcritap Securities Pty Ltd4. Applabs Technologies Limited5. Zero Nominees Pty Ltd as bare trusteeon behalf of Applabs TechnologiesLimited
Date of change	1 September 2016
No. of securities held prior to change	294,619,769 FPO35,000,000 Unlisted Options
Class	Fully Paid Ordinary Shares (FPO)Unlisted Options exercisable at $0.004expiring30 June 2019(Unlisted Options)
Number acquired	Nil
Number disposed	22,901,234 FPO

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Unknown pending sale of shares by ASIC.
No. of securities held after change	271,718,535 FPO35,000,000 Unlisted Options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Shares transferred to the Commonwealthof Australia pursuant to an order of theTakeovers Panel dated 18 July 2016.

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 tochangeNote: Details are only required for a contract in relation to which the interest haschanged
Interest acquired
Interest disposed
Value/ConsiderationNote: 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?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011