Notice of General Meeting

17 May 2012

Norseman Gold Plc ('Norseman Gold' or 'the Company')

Notice of General Meeting

Norseman Gold, the AIM-listed and ASX-listed Australian gold production company, announces that it has convened a general meeting to be held at Level 1, 33 Ord Street, West Perth, Western Australia on 8 June 2012 at 10:00am AWST (03:00am BST). A copy of the notice convening the meeting has been sent to shareholders and is available on the company's website www.norsemangoldplc.com.

For further information visit www.norsemangoldplc.com or contact:

David Steinepreis Norseman Gold Plc Tel: 07913 402727

William Vandyk / Rod Venables Northland Capital Partners Tel: 020 7796 8800

Guy Wilkes Ocean Equities Tel: 020 7786 4370

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