Result of AGM

Ovoca Gold plc ("Ovoca" or the "Company")

Result of AGM

Ovoca wishes to announce that each of the resolutions proposed at its Annual General Meeting held in Dublin on Wednesday, 26 August 2015 were approved by shareholders.

The full text of each resolution was set out in the Notice of Annual General Meeting circulated to shareholders.

For further information, please contact:

Ovoca Gold plc

Kirill Golovanov, Chief Executive Officer

Tel: + 7 495 916 6029

Davy - Nomad, ESM Adviser and Broker

John Frain / Daragh O'Reilly

Tel: +353 (1) 679 6363