Dividend Declaration

London, United Kingdom, 12 December 2016 – Nord Gold SE (“Nordgold” or the “Company”, LSE: NORD) is pleased to announce that the Board has approved an interim dividend of 4.24 US cents per share or GDR (a total of US$15.7 million) for the three months ended 30 September 2016 and 5.52 US cents per share or GDR (a total of US$20.4 million) for the three months ended 30 June 2016, representing a total pay-out of US$36.1 million.

The dividend record date is set on 15 December 2016 with payment on 30 December 2016.

Nordgold remains focused on continuing to deliver a dividend to shareholders. In line with our dividend policy, we intend to distribute 30% of normalised net profit attributable to shareholders as dividends on a quarterly basis.

Nordgold

Valentina Bogomolova
Head of IR
Tel: +7 495 644 4473

Olga Ulyeva
Head of Media Relations
Tel: +7 495 644 4473

Powerscourt
Peter Ogden
Giles Read
Tessa Berry
Tel: +44 (0) 20 7250 1446

Contacts

Corporate Communications
Procurement Department