KLG

Kalimantan Gold Corporation Limited (TSX VENTURE:KLG)(AIM:KLG) (the "Company")
is pleased to advise that the notice of meeting and management information
circular for its annual and special meeting to be held on May 1, 2012, at 9:00
a.m. at the offices of the Company's counsel at Suite 3350, 1055 Dunsmuir
Street, Vancouver, BC has been sent to shareholders of record as at March 27,
2012, and is available on the Company's website at www.kalimantan.com and on the
Company's profile at www.sedar.com. The following resolutions are being put
before the meeting:




1.  To receive the audited consolidated financial statements of the Company
    for the fiscal year ended December 31, 2011, together with the report of
    the Auditors thereon;
2.  To elect Directors for the ensuing year;
3.  To re-appoint Ernst & Young LLP, Chartered Accountants, as auditors and
    to authorize the Directors to fix their remuneration;
4.  to consider and, if thought fit, to approve a resolution in the form
    presented in the Management Information Circular accompanying this
    Notice, renewing the 10% rolling amount incentive stock option plan for
    directors, officers, employees, consultants and other personnel of the
    Company and its subsidiaries;
5.  to consider and, if thought fit, to approve a resolution in the form
    presented in the Management Information Circular accompanying this
    Notice, adopting the Company's revised Bye-Laws; and
6.  to consider and, if thought fit, to approve a resolution in the form
    presented in the Management Information Circular accompanying this
    Notice, ratifying and approving alteration of the Company's Memorandum
    of Association.



About Kalimantan Gold

Kalimantan Gold Corporation Limited is a junior exploration company listed on
both the TSX Venture Exchange in Canada and on AIM in London. The Company has
two exploration projects in Kalimantan: the Jelai epithermal gold project in
East Kalimantan (which is optioned to Tigers Realm Minerals) and the KSK
Contract of Work in Central Kalimantan with multiple porphyry copper and gold
prospects (which is optioned to a wholly owned subsidiary of Freeport-McMoRan
Exploration Corporation). For further information please visit
www.kalimantan.com.

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