Kentor Gold Ltd. : ASX Release - Results of Meeting

24 January 2012 Results of Meeting

Kentor Gold (ASX: KGL) is an

Kentor

Gold Limited advises that the

resolution

put to

Australian-based, emerging mid-

shareholders at

today's General Me eting was

passed

tier gold company with advanced

unanimously by a show of hands.

projects in
Australia
and the

Details of proxies received are as detailed b elow.

Kyrgyz Republic.
Formed in 1998 and listed on the

For

257,045,813

ASX in
2005, the
Company

Against

17,130,871

expects to commence high grade
gold production at Burnakura in

Open

1,846,452

Western Australia in
mid-2012,

Abstain

260,373

with potential additional gold- copper production from the
neighbouring Gabanintha deposit.

The Timetable for

the share

consolidatio n as detailed in the

At Jervois in the
Northern

Notice of Meeting is as follows.

Territory, the Company is studying the feasibility of developing a large, high grade copper-silver resource with potential for the production of gold and other base metals.

25/01/2012 Last day of trad ng pre-reor ganisation

27/01/2012 Trade on a deferred settlement basis

02/02/2012 Last day for transfers pre-re organisation

03/02/2012 Notices sent to shareholder s providing details of

In the Kyrgyz Republic, Kentor
Gold is ready to proceed with the

hol

ings pre and post conso lidation

development of the Company's

80% owned high grade, very low

cost Andash Gold-Copper Project

09/02/2012 Despatch Date - deferred s ettlement ends

10/02/2012 Normal trade

once site obtained.
access has been
Andash is targeted to
produce 70,000 oz gold and 7,400 tonnes copper pa for an initial six years, with high potential for expansion.

Issued capital:

1,062.1 million ordinary shares

For further information contact:

Mr Simon Milroy Managing Director Phone: [phone]

27.4 million unlisted options

Market Capitalisation

Email:

[e-mail]
23 January. 2012: $132.7 million

Mr. David Waterhouse Investor Relations Phone [phone]

Email : [e-mail]