TIDMKGLD

RNS Number : 0622T

Kolar Gold Limited

07 December 2012

COMPANY ANNOUNCEMENT

FOR IMMEDIATE RELEASE 7 December 2012

KOLAR GOLD LIMITED

("KGL" or the "Company")

Company Registration Number: 53026

COMPOSITION OF THE BOARD

The Company announces the resignation of Richard Johnson and his departure from the Company with effect from today.

The Board thanks Mr Johnson for his contribution over the long period of his involvement with the Company.

Enquiries:

Ardel Fund Services Limited, Company Secretary

Sharon Williams / Lyn Le Prevost

Phone: +44 1481 723573

   Fax:      +44 1481 732131

Email: afs@ardelfund.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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