NORD.L Regulatory News (NORD)

Nordgold Posts Notice of Annual General Meeting

Amsterdam, Netherlands, May 16, 2014 - Nord Gold N.V. ("Nordgold" or the "Company", LSE: NORD), the internationally diversified, pure-play gold producer strategically focused on emerging markets, announces that the Company's Annual General Meeting will be held at Strawinskylaan 10, 1077 XZ Amsterdam, Netherlands on Monday June 30, 2014, at 10.00 am CET.

Notice of AGM and related documents (including proxy forms) are now available on the Company's website at www.nordgold.com.

Nordgold has submitted the Notice of AGM and Proxy Forms to the UK National Storage Mechanism.

About Nordgold

Nordgold (LSE: NORD) is a pure-play emerging-markets gold producer established in 2007. The Company has expanded rapidly through acquisitions and organic investment, achieving a rate of growth unmatched in the industry during that period. In 2013 Nordgold's gold production was 924.4 koz, up from 717 Koz in 2012.

The company operates 9 active mines and has one development project, 5 advanced exploration projects and a diverse portfolio of early exploration projects and licenses in Russia, Kazakhstan, Burkina Faso, Guinea and French Guiana. Nordgold employs about 10,000 people.

For further information on Nordgold please visit the Company's website: www.nordgold.com

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