Notice of General Meeting

Touchstone Gold Limited

Notice of General Meeting

Touchstone Gold Limited (AIM:TGL) ("Touchstone" or "Company") announces that it has today posted to shareholders a Circular and Notice of General Meeting to be held on 28 August 2012 (the "General Meeting")

At the General Meeting a resolution will be proposed in relation to the proposed redomicile of the Company through a continuance of the Company from the British Virgin Islands to the Province of Ontario, Canada.

The Circular and Notice of General Meeting can be viewed at www.touchstonegold.com.

For further information please contact:

Touchstone Gold

David Wiley Tel. +1 647 260 1247

Chief Executive Officer

Canaccord Genuity Limited (Nominated Advisor and Joint Corporate Broker)

John Prior Tel. +44 20 7523 8350

Adam Miller Tel. +44 20 7523 8350

Northland Capital Partners Limited (Joint Corporate Broker)

Gavin Burnell Tel. +44 20 7796 8880

John-Henry Wicks Tel. +44 20 7796 8880

Merlin

David Simonson Tel. +44 20 7726 8400

Anca Spiridon Tel. +44 20 7726 8400

About Touchstone Gold

Touchstone Gold is a gold exploration company and the 100% owner of the Rio Pescado Project in Colombia, comprising four concessions over a total area of 39 square kilometres in the highly prospective Segovia Gold Belt. It owns further options on the Santa Rosa Project, in the South Bolivar area of Colombia, comprising four concessions over a total area of 57 square kilometres. With a philosophy of creating value by the systematic exploration and development of the Company's existing assets as well as the acquisition of suitable exploration and development mineral projects, the Company's long-term intention is to build a significant gold exploration and production company.

On 6 August, 2012, Touchstone announced a merger agreement with Atlantis Gold Mines, a Colombian gold exploration company whose principal asset is the Segovia Project located along the Segovia Gold Belt. The Segovia Project consists of the San Miguel property, which borders Touchstone's Rio Pescado project and will consolidate operations in a region with a history of high-grade gold discoveries.