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Results of Tender Offer

London, United Kingdom, 29 September 2017 – Nord Gold SE (“Nordgold” or the “Company”) announces that the Share Buyback process of the second Tender Offer conducted in accordance with the circular published on 30 August 2017 (the “2017 HY Buyback”) for the purchase of up to 5,565,988 ordinary shares closed at 1 pm on 28 September 2017.

A total of 22,236 shares of the Company for the total amount of US$76.7 thousand were validly tendered under the Tender Offer.

All shares validly tendered will be repurchased by the Company and cancelled. For the securities tendered payment is expected to be made by 5 October 2017.

Capitalised terms and expressions have the same meanings as those attributed to them in the circular sent to Company shareholders on 30 August 2017 which should be read in conjunction with the delisting circular published on 9 February 2017.

About Nordgold

Nordgold is an internationally diversified gold producer established in 2007. Nordgold has a proven track record of operational excellence and benefits from a significant international development pipeline. The Company is relentlessly focused on shareholder value, committed to running safe, efficient, profitable operations, which enable it to generate strong cashflows and in turn, continue to invest in its pipeline of new growth opportunities while generating returns for investors. In 2016, Nordgold produced 869 koz of gold.

Nordgold operates 9 mines (4 in Russia, 3 in Burkina Faso and one each in Guinea and Kazakhstan). It has one project in construction phase (Gross in Russia), several prospective projects and advanced exploration phase and a diverse portfolio of early-stage exploration projects and licences in Burkina Faso, Russia, French Guiana and Canada. Nordgold employs over 8,000 people.

For further information, please contact:

Nordgold
Anastasia Shatskaya
Head of Media Relations
Tel: +7 495 644 4473

Powerscourt
Peter Ogden
Giles Read
Tel: +44 (0) 20 7250 1446

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