Results of Extraordinary General Meeting

Amsterdam, Netherlands, October 15, 2012 — Nord Gold N.V. ("Nordgold" or "the Company", LSE: NORD) announces that an extraordinary general meeting (EGM) of the Company was held on Monday, 15 October 2012 at 09h00 CET at the offices of Allen & Overy LLP, Apollolaan 15, 1077 AB Amsterdam, the Netherlands.

At the EGM, the resolution to partially amend the Articles of Association of the Company set out in the notice of the EGM was proposed and passed on a poll.

Documents related to the EGM have been published on the Company’s web site in the Investor Relations directory. In case shareholders have any comments on the draft Minutes, those comments should be provided during a period of three months as of today, October 15, 2012 to:

Keith Hawkins, Corporate Secretary at

Alexey Shchedrin, Director Corporate Communications& IR at


Corporate Communications
Procurement Department