CRITICAL RESOURCES LIMITED — Major Shareholding Notification 2015

Mar 3, 2015

		804	page 1/3	15 July 2001
	Form 604
	Corporations Act 2001 Section 671B
	Notice of change of interests of substantial holder
Company Name/Scheme To.	Sovereign Gold Company Limited
ACN/ARSN	145 184 667
Details of substantial holder(1)
Name	Bergen Global Opportunity Fund II, LLC, Bergen Global Opportunity Fund, LP, Bergen Asset Management, LLC
ACN/ARSN (if applicable)	and Eugene Tablis (together, "Bergen") N/A		1989 - Andrea Andrew Maria (h. 1989).
There was a change in the interests of the substantial holder on
	26/02/2015
The previous notice was given to the company оп	11/02/2015
The previous notice was dated	11/02/2015
Previous and present voting power 2.

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now r follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power
Ordinary Shares	37.802.822	12.38%	32,671,536	10.70%

3. Changes in relevant Interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:

Date of change	Person whose relevant interest changed	Nature of change $(6)$	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
13/02/2015	Bergen	Sell	\$10 085.99	2.521.498	2.521.498
26/02/2015	Bergen	Sell	\$10,439.15	2.609.788	2.609.788

1. Present relevant interests
   Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Bergen Global Opportunity Fund II. LLC.	Bergen Global Opportunity Fund II, LLC	Bergen Global Opportunity Fund II, LLC	Registered holder of shares	32.671.536	10.70%
Bergen Global Opportunity Fund, LP	Bergen Global Opportunity Fund II, LLC	Bergen Global Opportunity Fund II, LLC	Deemed relevant interest as controller of Bergen Global Opportunity Fund II, LLC	32.671.536	10.70%
Bergen Asset Management, LLC	Bergen Global Opportunity Fund II, LLC	Bergen Global Opportunity Fund II. LLC	Power to control voting and disposal of shares as Manager of Bergen Global Opportunity Fund, LP	32,671.536	10.70%
Eugene Tablis	Bergen Global Opportunity Fund II, LLC	Bergen Global Opportunity Fund II, LLC	Deemed relevant interest as controller of Bergen Asset Management, LLC	32,671.536	10.70%

15 July 2001

1. Changes in association
   The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial
   holder in relation to voting interests in the c

1.11111111111111111111111111111111111 Name and ACN/ARSN (if a applicable) ___	Nature of association . $\cdots$ -----
ΝA .	--- ------ ______

6

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G. AQUI c 3305 The addresses of persons named in this form are:
		Name		Address
		Bergen		1450 Broadway, 36th Floor New York, NY 10018 USA
	Signature
		print name	Cory Burns		capacity CFO/COO
		sign here		date 2/03/2015
				DIRECTIONS
(1)		names and addresses of members is clearly set out in paragraph 6 of the form.		If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the
(2)		See the definition of "associate" in section 9 of the Corporations Act 2001.
(3)				See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4)				The voting shares of a company constitute one class unless divided into separate classes.
(5)				The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6)		Include details of:
	(8)	arrangement; and		any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or
	(b)			any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
				See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(T)	Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitied to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
(8)				If the substantial holder is unable to determine the identify of the person (eg. if the relevant interest arises because of an option) write "unknown".
(9).				Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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