Result of AGM

26 June 2013

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 today all resolutions were duly passed.

Enquiries:

SOVEREIGN MINES OF AFRICA PLC

David Pearl, F.C.A. - Chairman +353 696 8961

[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

SQUARE1 CONSULTING LIMITED

David Bick/Mark Longson +44 20 7929 5599

NEWGATE THREADNEEDLE

Graham Herring +44 20 7653 9858