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RNS Number : 7655O

Ovoca Gold PLC

02 July 2010

Ovoca Gold PLC

2 July 2010

Ovoca Gold plc

Notice of AGM and EGM Circular in relation to proposed share buy back

Ovoca Gold plc ("Ovoca" or the "Company") announces that a Circular containing a notice convening an Extraordinary General Meeting ("EGM") of the Company is being posted to shareholders today, along with the notice of Annual General Meeting of the Company ("AGM"). The AGM is to be held on 26 July 2010 at 10.00 a.m with the EGM taking place at 11.00 a.m on the same date. These meetings will be held at Buswells Hotel, 23-25 Molesworth Street, Dublin 2, Ireland.

The Circular (containing the notice of EGM) and the notice of AGM will be made available today on the Company's website www.ovocagold.com.

Notes to Editors

Ovoca Gold PLC ("Ovoca" or "the Company") is a mineral exploration and mine development company listed on the AIM Market of the London Stock Exchange (Ticker: OVG) and on the ESM Market of the Irish Stock Exchange (Ticker: OVX). The Company's principal activity is gold exploration in the Magadan Region of the Russian Federation. Previously Ovoca acquired, developed and sold to JSC Polymetal the Goltsovoye silver project located in the Magadan Region. Currently, Ovoca is aggressively exploring and developing its 100 per cent owned Stakhanovsky, Rassoshinskaya and Nevsko-Pestrinskoye licenses.

Stakhanovsky is located approximately 40 kilometres north of Susuman, the second largest city in the Magadan region. It is accessible by year-round road and there is power infrastructure on site. Internal preliminary estimates suggest a gold resource (non JORC code of Russian standard compliant) of over 700,000 ounces. The Company intends to put Stakhanovsky into production by 2013.

Rassoshinskaya is in the North Eastern part of the Magadan Region about 200 kilometres from the town of Simchan. There is no nearby infrastructure. Rassoshinskaya hosts an epithermal gold deposit named Olcha, which is the focus of Ovoca's exploration program. Olcha and nearby satellite deposits have the potential to host a high grade multi-million ounce gold resource.

Nevsko-Pestrinskoye is located in the central part of the Magadan region near the town of Omsukchan. A year-round road and powerline are near the site. The license completely surrounds the Goltsovoye silver deposit, which was owned by the Company from 2006 - 2009 and sold to JSC Polymetal for US$47.7 million at the time of closing. Ovoca intends to investigate and explore known mineral occurrences that extend beyond the Goltsovoye license area onto Nevsko-Pestrinskoye.

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