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Company TIDM Headline Released

Number

Peninsular Gold Limited

PGL

Result of AGM

09:25 27-Dec-2012

3606U09

RNS Number : 3606U Peninsular Gold Limited

27 December 2012

PENINSULARGOLD LIMITED ('Peninsular' orthe 'Company'} Result of AGM

The Company announces that at the Annua!Generai Meeting ("AGM") held today, all of the resolutions contaìned in the Company's Notice of AGM dated 29 November 2012 were passed

wìthout amendment.

Further information:-

Dato' Sri Andrew TY K:am

Cha irman and Chief Executive

Peninsular Gold Limited

Tel: +60 (0)3 2698 8381

Patrick Watson Finance Director Peninsular Gold Ltd.

Tel: +44 (0)7799 885653

Samantha Harrison l Jen Boorer

Nominated Advisor

RFC Ambrian Limited

Tel: +44 (0)20 3440 6800

Colin Rowbury

Broker

Da niel Stewart & Co. Ltd. Tel: +44 (0)20 7776 6936

This infurmation is provided by RNS

The company news service from the London Stock Exchange

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