Nordgold - Results of Annual General Meeting

Amsterdam, June 4, 2013 - The Annual General Meeting (the ‘Meeting’) of the Company was held on Tuesday, 4 June 2012 at 09h00 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.

The proxy voting figures are shown below. A total of 323,372,008 ordinary shares (representing approximately 85.52% of the entire issued share capital of the Company in issue at the date of the Meeting) were voted.


Corporate Communications
Procurement Department