Archipelago Resources PLC

2 May 2013

AIM: AR.

Archipelago Resources Plc

("Archipelago" or "the Company")

Notice of 2013 Annual General Meeting ("AGM")

Archipelago announces that its AGM is to be held at the offices of Buchanan Communications, 107 Cheapside, London, United Kingdom, EC2V 6DN on 30 May 2013 at 10.00am.

The Company's Annual Report for the Year Ended 31 December 2012 along with the Notice of 2013 Annual General Meeting, including a special resolution to approve a proposed Capital Reduction, are being mailed to shareholders and are also available on the Company's website www.archipelagoresources.com.

FURTHER INFORMATION

Archipelago Resources plc

Vice President - Corporate Affairs

Matthew Salthouse

+65 6535 3419

Canaccord Genuity Limited

Joint Broker

Christopher Fincken

Andrew Chubb

+44 20 7523 8000

Grant Thornton Corporate Finance

NOMAD

Gerry Beaney

David Hignell

+44 20 7383 5100

Liberum Capital Limited

Joint Broker

Michael Rawlinson

Christopher Kololian

+44 20 3100 2000

Buchanan

Corporate Communication

Bobby Morse

Gordon Poole

+44 20 7466 5000

ABOUT ARCHIPELAGO

Archipelago is a producing mining company listed on the AIM market of the London Stock Exchange. Archipelago's vision is to grow into a respected and regionally dominant mid-cap gold producer, managing a portfolio of gold mines and delivering significant value and returns for shareholders. Archipelago's principal activities are gold mining and exploration in Indonesia (as the 95% owner of the producing Toka Tindung Gold Mine in North Sulawesi, Indonesia). In 2013, Archipelago expects to produce between 140,000 and 155,000 Au Eq oz at a cash cost of between US$620 and US$680 per ounce (net of silver credits).


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