Results of Annual General Meeting

 Sovereign Mines of Africa PLC

("SMA" or "the Company")

Result of Annual General Meeting

Sovereign Mines of Africa PLC (AIM:SMA), is pleased to announce that the resolutions proposed at its Annual General Meeting ("AGM") held earlier today, as set out in the formal Notice of Annual General Meeting dated 06 June 2017, were all duly approved by shareholders.

**ENDS**

Enquiries:

SOVEREIGN MINES OF AFRICA PLC

Giles Clarke - Chairman c/o Billy Clegg +44 20 3757 4983

SHORE CAPITAL - NOMINATED ADVISER & BROKER

Jerry Keen / Toby Gibbs +44 207 408 4090

CAMARCO

Billy Clegg / Gordon Poole +44 20 3757 4983