Result of AGM

28 June 2012

Sovereign Mines of Africa PLC

("SMA" or "the Company")

RESULT OF AGM

Sovereign Mines of Africa Plc, is pleased to announce that at the Annual General Meeting held on 27 June 2012, all resolutions were duly passed.

Enquiries:

SOVEREIGN MINES OF AFRICA PLC

David Pearl, F.C.A. - Chairman +44 20 7586 4145

[email protected]

John Barry - Exploration Director +353 8 7669 5608

Nathan Steinberg - Finance Director +44 20 7269 7680

SHORE CAPITAL - NOMINATED ADVISER & BROKER

Toby Gibbs/Bidhi Bhoma - Corporate Finance

Jerry Keen - Corporate Broking +44 20 7408 4090

RIVINGTON STREET CORPORATE FINANCE, JOINT BROKER

Jon Levinson - Corporate Broking +44 20 7562 3357

SQUARE1 CONSULTING LIMITED

David Bick/Mark Longson +44 20 7929 5599