Notice of AGM

Sula Iron & Gold plc / Index: AIM / Epic: SULA / Sector: Natural Resources

6 March 2013

Sula Iron & Gold plc (`Sula' or `the Company') Notice of AGM

Sula announces that it has posted to shareholders its notice of Annual GeneralMeeting to be held at 11:00 a.m. on Thursday 28 March 2013 at the offices ofNorthland Capital Partners Limited, 60 Gresham Street, London EC2V 7BB.

The notice of AGM can be viewed on the Company's website: www.sulairongold.com.

For further information please visit www.sulairongold.com or contact thefollowing: Brian Moritz Sula Iron & Gold plc +44 (0) 7976 994 300 James Caithie / Avi Cairn Financial Advisers LLP +44 (0) 20 7148 7900Robinson John-Henry Wicks / Alice Northland Capital Partners +44 (0) 20 7796 8800Lane Limited Chris Rourke / Guy Wheatley Beaufort International +44 (0) 20 7382 8387 Associates Limited

Felicity Edwards/ Charlotte St Brides Media and Finance +44 (0) 20 7236 1177Heap

Ltd