19 November 2013

Sovereign Mines of Africa Plc
("Sovereign Mines" or "the Company")

Jan Nelson appointed as Non-Executive Director

Sovereign Mines of Africa Plc, the gold mining exploration company with properties in the Republic of Guinea in West Africa, is pleased to announce the appointment of Jan Nelson as a Non-Executive Director of the Company with immediate effect.

Jan brings over 15 years' experience in the mining industry, and is currently the CEO of Xtract Energy Plc (AIM: XTR).  Jan was until February of this year the CEO of Pan African Resources PLC (AIM: PAF) where he was responsible for transforming the company from an exploration vehicle with limited cash resources to a 200,000oz per annum low cost, high grade precious metals dividend paying mining company. Prior to this Jan held positions in mine management and operations with Harmony Gold Mining Company Limited and Gold Fields Limited.

On appointment Jan Nelson has been granted options in the Company as set out below:

No. of Options

Exercise price

Commencement of exercise period

Expiry of exercise period

1.0  million

3.0 pence

18 November 2014

18 November 2019

1.0  million

3.0 pence

18 November 2015

18 November 2019  

1.0  million

3.0 pence

18 November 2016

18 November 2019

David Pearl, Chairman, said: "I am delighted that Jan has agreed to join our board as a Non-Executive Director. This is a welcome endorsement of the outstanding achievements of our team of geologists at Mandiana Magana. Jan's particular expertise will be invaluable as our Company moves to a new level, following the recent announcement of a maiden resource with outstanding grades and deep oxides as well as the subsequent acquisition of the adjoining concession, which further increases the property's potential."

The following information is provided pursuant to AIM Rule 17:

Jan Petrus Nelson, aged 43

Current directorships

Previous directorships (past 5 years)

Auroch Minerals SA (Proprietary) Limited

Auroch Minerals NL

Bi-Quantum Energy Services (Pty) Ltd

Xtract Resources PLC

Xtract Energy Holdings Limited

Pan African Resources PLC

Pan African Resources Funding Company (Proprietary) Ltd

Barberton Mines (Proprietary) Limited

Emerald Panther Investments 91 (Proprietary) Limited

Evander Gold Mining (Pty) Ltd

Phoenix Platinum Mining (Proprietary) Limited

Firefly Investments 251 (Proprietary) Ltd

Platinum Sands (Proprietary) Limited

Mistral Resource Development Corporation Explorator Limited

Brampton Capital Overseas Limited

Friedshelf 1241 (Proprietary) Ltd

PT Sands (Pty) Ltd

There are no further disclosures required under schedule 2(g) of the AIM rules for Companies

ENDS

Enquiries:

Sovereign Mines of Africa PLC:
David Pearl F.C.A. - Chairman                                              +353 696 8961
david.pearl@sovmines.com
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

Square 1 Consulting Limited
David Bick / Mark Longson                                                     +44 20 7929 5599

Newgate Threadneedle
Graham Herring / Richard Gotla                                             +44 20 7653 9858

About Sovereign Mines:

Sovereign Mines of Africa Plc is a mineral exploration company incorporated in England and Wales and headquartered in London

At the end of 2007, the founders of the Company saw an opportunity to pool their collective expertise and experience in order to form joint ventures for mineral exploration with governments in Africa. The Republic of Guinea in West Africa was identified as the first target and this ultimately gave rise to the establishment of the Company in 2010.

The Company has entered into a cooperative joint-venture with the Government of Guinea (the "Sovereign Partnership Structure"), pursuant to which the Government was granted a 40 per. cent. equity stake in Sovereign Mines of Guinea, the operating company of the group. The Directors believe that this collaborative approach gives the Company unusual advantages compared with other small exploration companies and as a result it has been able to acquire early stage substantial and highly prospective properties, any of which could, in the Directors' opinion, become a significant gold asset.

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