Notice of EGM

Amsterdam, 17 October 2014

Notice of the Extraordinary General Meeting of Shareholders -

Proposed Appointment of Directors

New World Resources Plc ('NWR' or the 'Company') announces today that it has published the Notice of Extraordinary General Meeting of Shareholders ('EGM').

The Extraordinary General Meeting of Shareholders will be held on 3 November 2014 at 2.00 p.m. (CET) at the NWR corporate office, Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.

Copies of the Notice of Extraordinary General Meeting of Shareholders and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection on the website: www.Hemscott.com/nsm.do.

The documents listed above are available on the website of NWR at www.newworldresources.eu and are also available for review at the Company's registered office at: c/o Hackwood Secretaries, One Silk Street, London EC2Y 8HQ, United Kingdom, and the Company's office at: Jachthavenweg 109h, 1081 KM Amsterdam, the Netherlands.

Directors' appointment

As previously announced, at completion of the restructuring, certain Pre-restructuring Noteholders had the right to nominate two directors to the NWR's Board of Directors. The relevant Pre-restructuring Noteholders have nominated Ian Ashby and Colin Keogh to serve as non-executive directors, subject to their election by the shareholders of NWR. The Company therefore nominates Ian Ashby and Colin Keogh to join the Board and they are proposed for appointment by shareholders at this EGM.

- Ends -

For further information:

Investor Relations

Tel: +31 20 570 2244

Email: [email protected]

Corporate Communications

Tel: +31 20 570 2229

Email: [email protected]

Website: www.newworldresources.eu

About NWR:

New World Resources Plc is a Central European hard coal producer. NWR produces quality coking and thermal coal for the steel and energy sectors in Central Europe through its subsidiary OKD, the largest hard coal mining company in the Czech Republic.