Notice of EGM

Ovoca Gold PLC
18 May 2006

                   Ovoca Gold plc ('Ovoca' or the 'Company')

                                 EGM Circular

A Circular containing further details on the conditional acquisition of Ayax
announced on 18 April 2006 and convening an extraordinary general meeting of the
Company, is being posted to shareholders shortly. The extraordinary general
meeting will be held at the Berkeley Court Hotel, Lansdowne Road, Dublin 4,
Ireland at 11am on 7 June 2006.

Pursuant to rule 20 of both the AIM and IEX Rules, a copy of the Circular and
the Notice will be shortly available for inspection at the offices of the
Company at York House, 176 Rear Rathgar Road, Dublin 6, Ireland and at 50
Gresham Street, London EC2V 7AY, United Kingdom.


Enquires

Mr. Roger Turner
Chairman
[phone]

Dr Barrie Oakes
CEO
[phone]

John O'Connor
Company Secretary
[phone]



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