20 December 2013
KOLAR GOLD LIMITED (the "Company")
Registered Number: 53026
RESULtS OF ANNUAL GENERAL MEETING
The Directors wish to announce that the Ordinary resolutions (numbers 1 - 7) put to the Shareholders at the Company's Annual General Meeting held on 20 December 2013 were passed.
The Special resolution (no.8) put to the Shareholders at the AGM was not passed.
Kolar Gold Limited
Nick Spencer / Chris Clowes
N+1 Singer (Nomad and Joint Broker)
James Maxwell / Jenny Wyllie
Ocean Equities Limited (Joint Broker)
Guy Wilkes / Will Slack
Edward Portman / Nuala Gallagher