Result of AGM

31 December 2012

Kolar Gold Limited

Result of Annual General Meeting

Kolar Gold Limited, the Indian focused gold exploration and mine development company announces that at its Annual General Meeting held earlier today, all resolutions set out in the notice of AGM dated 11 December 2012 were duly passed with the exception of Resolution 7, a Special Resolution, to authorise, subject to certain limitations, the directors generally and unconditionally to issue equity securities for cash.

For further information please contact:

Kolar Gold Limited

Nick Spencer / Chris Clowes +617 3846 0211

N+1 Singer (Nomad and Joint Broker)

James Maxwell / Jenny Wyllie +44 20 3205 7500

Tavistock Communications (Financial PR / IR)

Ed Portman / Jessica Fontaine +44 20 7920 3150