ASX/MEDIA ANNOUNCEMENT

15 November 2012

Results of Annual General Meeting of Shareholders

Shareholders of Norton Gold Fields Limited (ASX Code NGF)("Norton") today approved resolutions put to the Annual General Meeting of Shareholders.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the instructions given to validly appointed proxies in respect of each resolution are set out below:

1. Approval of Remuneration Report

In Favour

Proxy's Discretion

Against

Abstention

47,408,749

768,276,640

328,000

6,852,500

The motion was carried on a show of hands as an advisory resolution.

2. Re-election of Timothy Prowse as Director

In Favour

Proxy's Discretion

Against

Abstention

52,980,082

768,276,640

1,245,667

3,500

The motion was carried on a show of hands as an ordinary resolution.

3. Re-election of Jinghe Chen as Director

In Favour

Proxy's Discretion

Against

Abstention

47,660,249

768,276,640

245,500

6,323,500

The motion was carried on a show of hands as an ordinary resolution.

4. Re-election of Dianmin Chen as Director

In Favour

Proxy's Discretion

Against

Abstention

47,645,349

768,276,640

245,500

6,338,400

The motion was carried on a show of hands as an ordinary resolution.

5. Re-election of Hanjing Xu Prowse as Director

In Favour

Proxy's Discretion

Against

Abstention

47,642,849

768,279,140

245,500

6,338,400

The motion was carried on a show of hands as an ordinary resolution.

Norton Gold Fields Limited