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CRITICAL RESOURCES LIMITED Major Shareholding Notification 2016

Mar 31, 2016

64708_rns_2016-03-31_03dce286-abfa-4eff-8343-e9993238ba3f.pdf

Major Shareholding Notification

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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 Comgn Gold Comn Gold Company Limited ACN/ARSN ACN 145 184 667

Sovereign Gold Comgn Gold Comn Gold Company Limited

1. Details of substantial holder(1)

Name JIHAD MALAEB ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 29/02/16 The previous notice was given to the company on 19 /1/16 The previous notice was dated 15 /1/16

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)
50,125,000 5.05% 63,557,379 6.46%

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
28/01/16 JIHAD MALAEB On Market
Purchase
$9,020.00 3,000,000 FPOs 3,000,000
01/02/16 JIHAD MALAEB Placement $13,038.00 5,432,379 FPOs 5,432,379
26/02/16 JIHAD MALAEB On Market
Purchase
$2,270.00 750,000 FPOs 750,000
29/02/16 JIHAD MALAEB On Market
Purchase
$12,750.00 4,250,000 FPOs 4,250,000

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

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