20 March 2013
Market Announcements Office
Australian Securities Exchange
10th Floor, 20 Bridge Street
Sydney NSW 2000

Clarification to ASX announcement of 18 March 2013

Atlantic Gold NL (ASX: ATV) wishes to clarify its announcement of 18 March 2013 relating to the request from its largest shareholder, Au Mining Limited (holding an 18% voting interest) that certain resolutions regarding changes to its Board of Directors be put to a vote at the Company's Annual General Meeting scheduled to be held in May
2013.
Three separate resolutions have been requested by Au Mining Limited - that Mr Ronald Joseph Hawkes be removed as a Director, Mr Robert Henry Neil Symons be removed as a Director and Mr Guy Redvers Walker be elected as a Director. All three resolutions are independent of each other. Accordingly, the outcome of the voting on these resolutions may not necessarily lead to the replacement of Messrs Hawkes and Symons with

Mr Walker as stated in the previous announcement.

Wally Bucknell

Executive Director

For further information please contact:

Wally Bucknell James Moses
Executive Director Media and Investor Relations

Atlantic Gold Mandate Corporate t +61 2 9410 0993 t +61 420 991 574 wallybucknell@atlanticgold.com.au james@mandatecorporate.com.au

About Atlantic Gold NL

Atlantic Gold is an ASX listed company (ASX: ATV) which aims to develop open pit gold deposits in Nova Scotia, the Touquoy and Cochrane Hill Gold Projects being the starting point. The extensive goldfields of Nova Scotia have never before been systematically approached in this way. The Company's skills are derived from a depth of experience in gold exploration, development and production mainly in Western Australia. The Company's principals have considerable previous experience in exploration in Atlantic Canada.

Suite 506

815 Pacific Highway

Chatswood NSW 2067

Australia

t (612) 9410 0993 f (612) 9410 0958

Atlantic Gold NL

ABN 82 062 091 909

www.atlanticgold.com.au
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