ASX/MEDIA ANNOUNCEMENT

27 September 2012

CHANGE OF FINANCIAL YEAR END TO 31 DECEMBER

Norton Gold Fields Limited ("Norton") [ASX:NGF] advises that it has changed its financial year end from 30 June to 31 December, effective from 1 July 2012. The change to the financial year end aims to align Norton's financial year with that of its ultimate parent company, Zijin Mining Group Co., Ltd.
Norton's annual financial report and annual report to shareholders for the year ended 30 June
2012 will be finalised in accordance with the Corporations Act and Norton will hold its annual general meeting before 30 November 2012.
Norton will have a transitional 6 month financial year from 1 July 2012 to 31 December 2012, for which it will prepare and lodge a further annual report. Norton will then have 12 month financial years running from 1 January to 31 December following this initial period, and will comply with its normal periodic reporting obligations in accordance with the Corporations Act and the ASX Listing Rules.
The change to the financial year end will require Norton to hold a further annual general meeting by 31 May 2013 in respect of the transitional 6 month financial year ending 31 December 2012. Moving forward, annual general meetings will be held by 31 May each year for the previous financial year ending 31 December.

ENDS

Further information

Dr Dianmin Chen Warrick Hazeldine / Annette Ellis Executive Director Cannings Purple Communications Norton Gold Fields Limited 61 (0) 8 6314 6300 / +61 (0) 417 944 616

+61 (0)7 3846 9200 / +61 (0) 458 200 039

dchen@nortongoldfields.com.au whazeldine@canningspurple.com.au

Norton Gold Fields Limited79 Hope Street, South Brisbane, Queensland 4101, Australia

ABN: 23 112 287 797 Tel (07) 3846 9200 Fax (07) 3255 0344 • www.nortongoldfields.com.au

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