CRITICAL RESOURCES LIMITED — Major Shareholding Notification 2012

Sep 2, 2012

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3 September 2012

Ms Charlotte Hope Advisor, Listings (Sydney) ASX Compliance Pty Ltd 20 Bridge Street Sydney, NSW 2000

Dear Charlotte,

Sovereign Gold Company Limited – Top Twenty and Range of Shares

Pursuant to Listing Rule 3.4.1 attached are copies of the Distribution Schedule of Equity Securities as set out in Listing Rule 4.10.7, and the names of the 20 largest shareholders of each class of securities including the number and percentage held by those holders as set out in Listing Rule 4.10.9.

Yours faithfully

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Henry Kinstlinger Company Secretary

  CLASS GROUP: *G0/ORDINARY + ESCROWED SHARES
  HOLDER NO     NAME AND ADDRESS                                           UNITS       % I/C      RANK
                HUDSON RESOURCES LIMITED                                 40,000,000    28.74         1
                RAFFLES CAPITAL LIMITED                                  37,125,000    26.68         2
                CODE NOMINEES PTY LTD                                     6,860,234     4.93         3
                <MATA>
                MR LI REN                                                 6,000,000     4.31         4
                MICHAEL ROBY LEU                                          4,875,000     3.50         5
                RUSSELL LAY                                               4,816,670     3.46         6
                CODE NOMINEES PTY LTD                                     4,500,000     3.23         7
                MR GENG DU LOU                                            4,000,000     2.87         8
                MR ANTONIUS BUDI SETIAWAN                                 2,700,000     1.94         9
                MR BRUCE DENNIS                                           2,250,000     1.62        10
                MR BRUCE DENNIS                                           2,250,000     1.62        11
                <BOYLE INVEST P/L FAMILY A/C>
                MR MICHAEL ROBY LEU                                       2,250,000     1.62        12
                MR ALISTAIR MELVILLE-ROSS                                 2,250,000     1.62        13
                MR BENJAMIN AMZALAK                                       2,150,000     1.54        14
                SING CAPITAL PTY LTD                                      1,984,199     1.43        15
                MRS YUSTINA ANITA SETIAWAN                                1,845,000     1.33        16
                MS NOMINEES PTE LTD                                       1,500,000     1.08        17
                SING CAPITAL PTY LTD                                        929,451     0.67        18
                HUDSON CORPORATE LTD                                        650,300     0.47        19
                MR LIP KOON HWANG                                           500,000     0.36        20
                ***  REPORT  TOTAL  ***                                 129,435,854    93.01
                ***    REMAINDER   ***                                    9,727,988     6.99
                                                                     -----------------------
                ***  GRAND  TOTAL  ***                                  139,163,842   100.00
                                                                     =======================

CER/COMPUTERSHARE INVESTOR SERVICES PTY LTD  ***        SOC - Range Of Units Summary        ***                (RSP510:15.48:030912)
  SOVEREIGN GOLD COMPANY LIMITED/SOC                  RUN NUMBER 0514       No date              A.C.N. 145 184 667    PAGE :      1
                       1        1001        5001       10001      100001                                       * TOTAL *
                      to          to          to          to          to
                    1000        5000       10000      100000       (MAX)
*G0                /ORDINARY + ESCROWED SHARES
   Holders
      Issuer                       1         158          41          19                                             219
      Chess            8          30          36          82          16                                             172
      Total            8          31         194         123          35                                             391
   Units
      Issuer                    2571     1575000     1670452   117652019                                       120900042
      Chess         2047       92684      313995     2999356    14855718                                        18263800
      Total         2047       95255     1888995     4669808   132507737                                       139163842
TOTAL HOLDERS FOR CLASSES SELECTED                                                         391
TOTAL UNITS FOR CLASSES SELECTED                                                           139163842