Resignation of Director

3 September 2014

PATAGONIA GOLD PLC

("Patagonia Gold" or the "Company")

Resignation of Director

Patagonia Gold today announces that Marc Sale, Technical Director of the Company, has resigned from the board of directors of the Company, with immediate effect.

The Board would like to express its gratitude to Mr Sale for his contribution to the Company and wishes him well for the future.

- ENDS -

Enquiries:

Bill Humphries

Managing Director

Patagonia Gold Plc

Tel: +44 (0)20 7409 7444

Angela Hallett / Stuart Faulkner

Strand Hanson Limited

Tel: +44 (0)20 7409 3494

Jeremy Stephenson

Cantor Fitzgerald Europe

Tel: +44 (0)20 7894 7000

David Bick / Mark Longson

Square 1 Consulting

Tel: +44 (0)20 7929 5599