Result of AGM

27 April 2017

Patagonia Gold Plc

("Patagonia Gold" or the "Company")

Result of AGM

Patagonia Gold is pleased to announce that all the resolutions put to the shareholders of the Company at the annual general meeting ("AGM"), held today, were duly passed.

An updated corporate presentation, which was presented at today's AGM, will shortly be available for download from the Company's website at www.patagoniagold.com.

**ENDS**

For more information, please contact:

Patagonia Gold

Christopher van Tienhoven

CEO

Tel: +54 11 5278 6950

www.patagoniagold.com

Patagonia Gold Nominated Adviser and Broker

Strand Hanson Limited

Richard Tulloch / Ritchie Balmer

Tel: +44 (0)20 7409 3494

The information contained within this announcement is deemed by Patagonia Gold to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").