Notice of AGM

Norseman Gold plc / Epic: NGL / Index: AIM / Sector: Mining & Exploration

26 November 2012

Norseman Gold plc

Notice of Annual General Meeting

Norseman Gold, the AIM-listed and ASX-listed Australian gold production company, announces that its Annual General Meeting ("AGM") will be held at Level 1, 33 Ord Street, West Perth, Western Australia on Friday 21 December 2012 at 10:00am (AWST).

A copy of the notice of annual general meeting has been sent to shareholders and is available from the ASX website, www.asx.com.au

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For further information visit www.norsemangoldplc.com, email [email protected] or contact:

David Steinepreis Norseman Gold Plc. Tel: +44 (0) 7913402727

William Vandyk Northland Capital Partners Ltd Tel: 020 7796 8800

Guy Wilkes Ocean Equities Ltd Tel: 020 7786 4370

Susie Geliher / Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7236 1177

Notes

Norseman Gold plc is an AIM and ASX listed Australian gold production company, which operates the 986 km2 Norseman Gold Project, Australia's longest continually running gold operation. Located in the Eastern Goldfields of Western Australia in the highly prospective Norseman-Wiluna greenstone belt, the project currently has a total resource inventory of 3.4 million ounces of gold at an average grade of 4.7 g/t.