CRITICAL RESOURCES LIMITED — Major Shareholding Notification 2016

Oct 4, 2016

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Sovereign Gold Company Limited ACN/ARSN ACN 145 184 667

1. Details of substantial holder(1)

Name Charles Thomas and Mounts Bay Investments Pty Ltd ACN/ARSN (if applicable) ACN 139 974 495 There was a change in the interests of the substantial holder on 28/09/2016 The previous notice was given to the company on 07/09/2016 The previous notice was dated 07/09/2016

2. Previous and present voting power

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 required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
Fully Paid Ordinary Shares (FPOs)	271,814,764	19.27%	207,318,515	14.69%

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
30/09/16	Search Party Group Ltd (Formally Applabs Technologies Limited) (SP1)	On market sale	$0.005 per FPO	18,400,000 FPOs	18,400,000
30/09/16	Zero Nominees Pty Ltd held on behalfofSP1	On market sale	$0.005 per FPO	46,000,000 FPOs	46,000,000

4. 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
•Charles Thomas	Mounts Bay Investments Pty Ltd (MBI)	Charles Thomas and MBI	Relevant interest pursuant to section 608 (3)(a) and (b) of the Corporations Act because Charles Thomas controls MBI	23,353,262 FPOs	23,253,262
•MBI	MBI	MBI	Registered Holder	23,353,262 FPOs	23,253,262
•Patrick Glovac	Kcirtap Securities Pty Ltd GlovacA/C>	Patrick Glovac and Kcirtap	Relevant interest pursuant to section 608 (3)(a) and (b) of the CorporationsAct	42,000,000 FPOs	42,000,000

	(Kcirtap)		because Patrick Glovac controls Kcirtap
•Kcirtap	Kcirtap	Patrick Glovac andKcirtap	Registered Holder	42,000,000 FPOs	42,000,000
•Patrick Glovac	Murdoch Capital Pty Ltd S/Fund A/C> (Murdoch)	Patrick Glovac and Murdoch	Relevant interest pursuant to section 608 (3)(a) and (b) of the Corporations Act because Patrick Glovac controls Murdoch	88,298,586 FPOs	88,298,586
•Murdoch	Murdoch	Patrick Glovac andMurdoch	Registered Holder	88,298,586 FPOs	88,298,586
•Syracuse Capital Pty Ltd (Syracuse) •Rocco Tassone	Syracuse	Syracuse	Syracuse has been deemed to be an associate of Charles Thomas pursuant to a declaration by the Takeovers Panel under s6571A of the Corporations Act (2001) dated 11 July 2016.	53,666,667 FPOs	53,666,667

5. 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 company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

	association	association
	o have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial n to voting interests in the company or scheme are as follows: Name andACN/ARSN(ifapplicable) Nature ofassociation of persons named in this form are as follows:
Signature (1) If there ar and truste essentiall and addre (2) See the d (3) See the d (4) The voting (5) The perso (6) Include de (a) any cop	Name	Address
	Murdoch	81B Kintail Road, Applecross, WA 6153
	Patrick Glovac	81B Kintail Road, Applecross WA 6153
	Kcirtap	81B Kintail Road, Applecross WA 6153
	Rocco Tassone	Suite 7, 234 Churchill Ave, Subiaco WA 6008
	Syracuse	c/- DLC Accounting, Suite 6, 16 Main Street, Osborne Park WA 6017
	Charles Thomas	c/- 3 Calver Place, City Beach WA 6015
	MBI	c/- 3 Calver Place, City Beach WA 6015
	Applabs	c/- Suite 7, 234 Churchill Avenue, Subiaco WA 6008
	Zero Nominees Pty Ltd	c/- Suite 7, 234 Churchill Avenue, Subiaco WA 6008

contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (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.

• (7) 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 entitled 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.