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RNS Number : 6248Z

Norseman Gold PLC

08 March 2013

Norseman Gold Plc ("Norseman" or "Company")

Meeting of convertible loan note holders

On 22 February 2013 notice was sent to holders of the Company's GBP5,087,000 10% secured convertible loan notes ("Loan Notes") of a meeting to be held at 10.00am on 8 March 2013 ("the Meeting").

Three resolutions were to be put to holders of Loan Notes at the Meeting in connection with the deed of company arrangement and related creditors' trust deed to be entered into by Norseman's subsidiary Central Norseman Gold Corporation.

Due to a lack of a quorum being present the Meeting was adjourned until further notice and the resolutions were not considered.

A further announcement regarding the Meeting will be made in due course.

For further information visit www.norsemangoldplc.com, email investors@ngold.com.au or contact:

David Steinepreis Norseman Gold Plc. Tel: +44 (0) 7913402727

William Vandyk Northland Capital Partners Ltd Tel: 020 7796 8800

Guy Wilkes Ocean Equities Ltd Tel: 020 7786 4370

Susie Geliher / Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7236 1177

This information is provided by RNS

The company news service from the London Stock Exchange

END

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