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.

Enquiries:

Kolar Gold Limited

Nick Spencer / Chris Clowes
+617 3846 0211

N+1 Singer (Nomad and Joint Broker)

James Maxwell / Jenny Wyllie
+44 20 7496 3000

Ocean Equities Limited (Joint Broker)

Guy Wilkes / Will Slack
+44 20 7786 4370

Tavistock Communications

Edward Portman / Nuala Gallagher
+44 20 7920 3150

Churchgate Partners

Sumir Bhadwaj
+44 7768 696 760
-END-

distributed by