CRITICAL RESOURCES LIMITED — Director's Dealing 2016

Jul 4, 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 Thomas
Date of last notice	26 May 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	Mounts Bay Investments Pty Ltd – Mr
(including registered holder)	Thomas is the sole shareholder and
Note: Provide details of the circumstances giving rise to the relevantinterest.	Director of Mounts Bay.
Date of change	30 June 2016
No. of securities held prior to change	33,353,262 FPO
Class	Fully Paid Ordinary Shares (FPO)
Number acquired	35,000,000 Unlisted Options (exercisable
	at$0.004 expiring30 June 2019).
Number disposed	Nil.
Value/Consideration	$0
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	33,353,262 FPO
	35,000,000 Unlisted Options (exercisable
	at $0.004 expiring 30 June 2019).

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Nature of changExamle: on-market t	erade off-market trade exerci	se of otions	Issue of U	nlisted Options to D	irectors
	p , , p,issue of securities under dividend reinvestment plan, participation inbuy-back			pursuant to approval received fromshareholders at the Company’s 2016AGM.

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.

Note: In the case of a cobe disclosed in this part.	Note: In the case of a cobe disclosed in this part.	mpany, interests which come within para	graph (ii) of the definition of “notifiable interest of a director” should	graph (ii) of the definition of “notifiable interest of a director” should
	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?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011