SolGold plc

("SolGold" or the "Company")

Total Voting Rights

31 March, 2016

SolGold plc ("SolGold" or the "Company") announces, for the purposes of the FCA's Disclosure and Transparency Rules, that the total issued share capital of the Company consists of 953,897,601 ordinary shares of 1p each with voting rights.

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.

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 [email protected]

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

SolGold Plc (Company Secretary) [email protected]

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

SP Angel Corporate Finance LLP (NOMAD and Broker) [email protected]

SolGold plc UK Company No. 5449516 ARBN 117 169 856 Phone: +61 (0) 7 3303 0660 Email: [email protected]Website: www.solgold.com.au Street address: Level 27, 111 Eagle Street, Brisbane QLD 4000 Australia Postal address: GPO Box 5261, Brisbane QLD 4001

Registered office: 201 Bishopsgate London EC2M3AB Phone: +44 20 7861 9000