CRITICAL RESOURCES LIMITED — Major Shareholding Notification 2016

Sep 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 Patrick Michael Glovac ACN/ARSN (if applicable) N/A There was a change in the interests of the substantial holder on 01/09/2016 The previous notice was given to the company on 22/07/2016 The previous notice was dated 22/07/2016

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)	294,715,998	21.08%	271,814,764	19.27%

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 ofchange	Person whoserelevant interestchanged	Nature of change(6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person’s votesaffected
01/09/16	Mounts BayInvestments PtyLtd(MBI)	Shares transferredto theCommonwealth ofAustralia pursuantto an order of theTakeovers Paneldated 18 July2016	Not Available	10,000,000FPOs	10,000,000
12/04/16	Syracuse CapitalPty Ltd(Syracuse)	Shares transferredto theCommonwealth ofAustralia pursuantto an order of theTakeovers Paneldated18 July2016	Not Available	12,901,234FPOs	12,901,234

4. Present relevant interests

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

Holder ofrelevant Registeredholder of	Holder ofrelevant Registeredholder of	Holder ofrelevant Registeredholder of					ntClass andnumber of Person’svotes	ntClass andnumber of Person’svotes	ntClass andnumber of Person’svotes	ntClass andnumber of Person’svotes
	Holder ofrelevant	Registeredholder of		Person entitledto be registere	d	Nature of relevainterest (6)	nt	Class andnumber of	Person’svotes
	interest	securities		as holder (8)				securities
	•Patrick
	Glovac•MurdochCapital PtyLtd <TheGlovacS/Fund A/C>(Murdoch)	Murdoch		Murdoch		Murdoch is theregistered holder ofthe shares. PatrickGlovac holds 100%of the issued capitalin Murdoch.		88,298,586FPOs	88,298,586

• •	PatrickGlovacKcirtapSecurities PtyLtd <TheGlovac A/C>(Kcirtap)	Kcirtap	Kcirtap	Kcirtap is theregistered holder ofthe shares. PatrickGlovac holds 100%of the issued capitalin Kcirtap.	42,000,000FPOs	42,000,000
				Syracuse has been
				deemed to be an
				associate of Patrick
• •	SyracuseRoccoTassone	Syracuse	Syracuse	Glovac pursuant toa declaration by theTakeovers Panelunder s6571A of the	53,666,667FPOs	53,666,667
				Corporations Act
				(2001) dated 11 July
				2016.
				MBI has been
				deemed to be an
• •	Mounts BayInvestmentsPty Ltd (MBI)CharlesThomas	MBI	MBI	associate of PatrickGlovac pursuant toa declaration by theTakeovers Panelunder s6571A of theCorporations Act	23,353,262FPOs	23,253,262
				(2001) dated 11 July
				2016.
				Applabs has been
				deemed to be an
				associate of Patrick
•	ApplabsTechnologiesLtd (Applabs)	Applabs	Applabs	Glovac pursuant toa declaration by theTakeovers Panelunder s6571A of the	18,400,000FPOs	18,400,000
				Corporations Act
				(2001) dated 11 July
				2016.
•	Applabs	ZeroNomineesPty Ltd	Applabs	Zero Nominees PtyLtd holds the sharesas bare trustee onbehalf of Applabs.	46,000,000FPOs	46,000,000

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:

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 WA6017
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

Signature

print name	Mr PatrickGlovac	CapacityDirector	CapacityDirector
sign here		Date 5	thSeptember 2016

DIRECTIONS

• (1) 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 names and addresses of members is clearly set out in paragraph 6 of the form.

• (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:

  • (a) 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 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.