Nordgold Reports Results of Extraordinary General Meeting

Amsterdam, January 30, 2015 - The Extraordinary General Meeting (the “Meeting”) of Nord Gold N.V. (“Nordgold” or the “Company”, LSE: NORD), the internationally diversified, pure-play gold producer strategically focused on emerging markets, was held on Friday, 30 January 2015 at 10.00 am CET at the offices of Freshfields Bruckhaus Deringer LLP, Strawinskylaan 10, 1077 XZ Amsterdam, the Netherlands.

At the Meeting, the resolutions set out in the notice of the Meeting were proposed and passed on a poll.

A total of 334,322,526 ordinary shares representing approximately 87.75% percent of the total number of shares with voting rights were represented at the Meeting.


Corporate Communications
Procurement Department