Result of AGM

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

30 June 2011

            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:

Greg Kuenzel      Noricum Gold Limited           Company    Tel: [phone] 
                                                                               
Roland Cornish    Beaumont Cornish Limited       Nomad      Tel: [phone] 
                                                                               
James Biddle      Beaumont Cornish Limited       Nomad      Tel: [phone] 
                                                                               
Michael Parnes    Old Park Lane Capital plc      Broker     Tel: [phone] 
                                                                               
Luca Tenuta       Old Park Lane Capital plc      Broker     Tel: [phone] 
                                                                               
Hugo de Salis     St Brides Media & Finance Ltd  PR         Tel: [phone] 
                                                                               
Elisabeth Cowell  St Brides Media & Finance Ltd  PR         Tel: [phone]