🕐15.12.10 - 13:27 Uhr

Noricum Gold Limited - Result of Special General Meeting to Approve Acquisition
of Austrian High Grade Gold Assets and Admission to AIM



Noricum Gold Limited / EPIC: NMGP / Sector: Natural Resources 15 December 2010 Noricum Gold Limited (Noricum Gold or the Company) Result of Special General Meeting Noricum Gold Limited, established to make strategic investments primarily in gold and gold related entities, is pleased to announce that at the Special General Meeting (SGM) of the Company, held today, all resolutions were duly passed. At the SGM, shareholders approved the following: � The acquisition of the entire issued share capital of Kibe Investments No.

2 Limited (Kibe) by Noricum Gold.

Kibe owns exploration licences covering over 54 sq km of highly prospective land in south-central Austria, including the previously operating gold/copper/silver Rotgulden mine; � The raising of �2,120,000 by way of placing 52,899,478 shares at 4p per share; � The removal of the par value of Noricum Golds shares so that there are no par value shares and to remove the limit on the number of shares the Company is authorised to issue and to adopt the amended and restated memorandum and articles of association more suited to a company listed on the AIM; and � The cancellation of the existing shares from trading on PLUS and the admission of the enlarged issued share capital to trading on AIM. Further to approval from shareholders at the SGM, the Company has issued 453,899,478 shares bringing the enlarged issued share capital of the Company to 497,234,156 shares.

The Board considers the admission of Noricum Golds enlarged issued share capital to AIM and the withdrawal from trading on PLUS as the next step in the Companys growth and in line with this, Noricum Gold expects to withdraw from PLUS at the close of trading on 16 December 2010 and commence trading on AIM on 17 December 2010. The Expected Timetable of Principal Events is as follows: Cancellation of trading on PLUS of the Existing Shares 4.30 p.m.

on 16 December 2010 Admission of the Enlarged Share Capital and dealings expected to commence on AIM 8.00 a.m.

on 17 December 2010 CREST accounts credited 23 December 2010 or as soon as reasonably practicable thereafter Dispatch of definitive certificates As soon as reasonably practicable thereafter.
**ENDS** For further information please visit www.noricumgold.com or contact: Greg Kuenzel Noricum Gold Ltd Tel: 020 3326 1726 Gerard Thompson City & Westminster Corporate Finance LLP Tel: 020 7766 0080 Roland Cornish Beaumont Cornish Limited Tel: 020 7628 3396 James Biddle Beaumont Cornish Limited Tel: 020 7628 3396 Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7236 1177 Elisabeth Cowell St Brides Media & Finance Ltd Tel: 020 7236 1177
Elisabeth Cowell St Brides Media & Finance Ltd Chaucer House 38 Bow Lane London EC4M 9AY T: +44 (0) 207 236 1177 | M: +44 (0) 7900 248 213 | F: +44 (0) 207 236 1188 | www.sbmf.co.uk



Products & Services | Jobs