Cancellation of Treasury Shares and Decrease of Share Capital

London, United Kingdom, 10 October 2018 — Nord Gold SE (“Nordgold” or the “Company”), the internationally diversified gold producer, announces that a total of 2,905,207 Ordinary Shares, which were purchased during the Tender Offer conducted in accordance with the circular published on 28 August 2018 (the “2018 HY Buyback”), have been cancelled on 5 October 2018.

Following the decrease in the issued share capital of Nordgold to 336,284,226 ordinary shares , the Company has registered an increase of indirect majority shareholder and non-executive director of the Company Mr. Mordashov’s interest in the Company’s share capital to 99.94% from 99.08%.

Capitalised terms and expressions have the same meanings as those attributed to them in the circular sent to Company shareholders on 28 August 2018.


Andrei Naumov
Media Relations Specialist
Tel: +7 495 644 4473

Peter Ogden
Tel: +44 (0) 20 7250 1446


Corporate Communications
Procurement Department