London, United Kingdom, 3 July 2018 — Nord Gold SE (Nordgold or the Company), the internationally diversified gold producer, announces that a total of 184,338 GDRs, which were purchased in accordance with GDR Buyback process of the Tender Offer closed on 8 June 2018, have been withdrawn from the GDR programme and the treasury shares representing such GDRs subsequently cancelled on 2 July 2018.
Following this transaction, the Company’s entire issued share capital as at 2 July 2018 consists of 339,189,433 ordinary shares.
Following the decrease in the issued share capital of Nordgold, the Company has registered an increase of indirect majority shareholder and non-executive director of the Company Mr. Mordashov’s interest in the Company’s share capital to 99.08% from 99.03%.
Capitalised terms and expressions have the same meanings as those attributed to them in the circular sent to Company shareholders on 23 May 2018.
Nordgold
Andrei Naumov
Media Relations Specialist
Tel: +7 495 644 4473
Powerscourt
Peter Ogden
Giles Read
Tel: +44 (0) 20 7250 1446