SMA Sovereign Mne

TIDMSMA

RNS Number : 0008C

Sovereign Mines of Africa PLC

22 June 2016

Sovereign Mines of Africa PLC

("SMA" or "the Company")

Result of Annual General Meeting & Directorate Change

Sovereign Mines of Africa PLC (AIM:SML), the gold mining exploration Company with properties in the Republic of Guinea in West Africa, is today pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting ("AGM") held earlier today were duly passed.

Nathan Steinberg, the Company's Finance Director, retired by rotation at the AGM and did not seek to be re-elected. The board of directors would like to thank him for his service.

Enquiries:

SOVEREIGN MINES OF AFRICA PLC

   Giles Clarke - c/o Billy Clegg                                                  +44 20 3757 6983 

SHORE CAPITAL - NOMINATED ADVISER & BROKER

Toby Gibbs/Bidhi Bhoma - Corporate Finance

   Jerry Keen - Corporate Broking                                              +44 207 408 4090 

CAMARCO

   Billy Clegg / Gordon Poole                                                      +44 20 3757 6983 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 22, 2016 11:00 ET (15:00 GMT)

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