Total Voting Rights

01 December 2015

SolGold Plc

("SolGold" or the "Company")

Announcement to London Stock Exchange

Total Voting Rights

SolGold plc ("SolGold" or the "Company") announces, for the purposes of the FCA's Disclosure and Transparency Rules, that the total number of shares in issue and total voting rights as at the date of 30 November 2015 is 822,716,605 Ordinary Shares of 1p each.

SolGold does not currently hold any shares in treasury and, therefore, the above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.

Please note that the above figure for total number of shares in issue differs by 1 share from the figure stated in the announcement of 19 November 2015. The figure stated in this announcement is correct.

By order of the Board

Karl Schlobohm

Company Secretary

Contacts:

Mr Nicholas Mather Tel: +61 (0) 7 3303 0665

SolGold Plc (Executive Director) +61 (0) 417 880 448

nmather@solgold.com.au 

Mr Karl Schlobohm Tel: +61 (0) 7 3303 0661

SolGold Plc (Company Secretary)

kschlobohm@solgold.com.au

Mr Ewan Leggat Tel: +44 (0) 20 3470 0470

SP Angel Corporate Finance LLP (NOMAD and Broker)

Ewan.leggat@spangel.co.uk  

Mr Dominic Barretto Tel: +44 (0) 7747 788 221

Yellow Jersey PR Limited (Financial PR)

dominic@yellowjerseypr.com