Result of AGM

Sula Iron & Gold plc / Index: AIM / Epic: SULA / Sector: Natural Resources

28 March 2013

Sula Iron & Gold plc (`Sula' or `the Company') Result of AGM

Sula announces that, at the annual general meeting of the Company held earliertoday, all resolutions were duly passed.

For further information please visit www.sulairongold.com or contact thefollowing: Brian Moritz Sula Iron & Gold plc +44 (0) 7976 994 300 James Caithie / Avi Cairn Financial Advisers LLP +44 (0) 20 7148 7900Robinson John-Henry Wicks / Alice Northland Capital Partners +44 (0) 20 7796 8800Lane Limited Chris Rourke / Guy Wheatley Beaufort International +44 (0) 20 7382 8387 Associates Limited

Felicity Edwards/ Charlotte St Brides Media and Finance +44 (0) 20 7236 1177Heap

Ltd