Result of AGM

10 May 2016

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**

Enquiries:

Christopher van Tienhoven, Chief Executive Officer

Patagonia Gold Plc

Tel: +54 911 5278 6950

Angela Hallett / Richard Tulloch / Ritchie Balmer

Strand Hanson Limited

Tel: +44 (0)20 7409 3494

Stewart Dickson

Cantor Fitzgerald Europe

Tel: +44 (0)20 7894 7000