Result of AGM

Noricum Gold Limited / EPIC: NMG / Sector: Natural Resources

17 May 2012

Noricum Gold Limited ('Noricum Gold' or 'the Company')

Result of AGM

Noricum Gold Limited, the Austrian focussed gold exploration and development company, held its Annual General Meeting today and all resolutions were duly passed.

**ENDS**

For further information please visit www.noricumgold.com or contact:

Notes to Editors

Noricum Gold Limited is an AIM listed gold and precious metal exploration and development company focussed on south-central Austria, an historic gold producing region. Its portfolio spans five areas across 165 sq km of highly prospective land with work currently focussed on the 51 sq km Rotgülden gold and precious metals project, which consists of 15 underground mines including the previously operating gold/copper/silver Rotgülden mine, and the 49 sq km Kliening gold and precious metals project. The Company is actively conducting exploration programmes to advance these licences through the resource development cycle. Bonanza high grade gold, silver and copper results to date underpin the expanding and exciting potential of the projects and regional continuations.