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Report Publication Announcement • Apr 26, 2012

3549_rns_2012-04-26_fadd71ff-d69a-499e-a515-7263c955b107.pdf

Report Publication Announcement

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Press release No 16 - 2012

26 April 2012

IGE: The Nomination Committee's proposal

The proposal by the Nomination Committee of IGE Resources AB to the Annual General Meeting of 2012, is now made available on the Company's web site: www.ige.se.

For additional information, please contact:

Thomas Carlsson CFO and acting CEO, IGE Resources AB Tel: +46 8 402 28 05 / +46 70 552 26 22 E-mail: [email protected]

IGE Resources AB (publ) is a Scandinavian asset management and development company within natural resources. IGE's portfolio currently consists of diamond exploration and production assets in Southern Africa and Nickel Mountain Resources AB (publ) owning Scandinavia's largest nickel deposit. IGE is headquartered in Stockholm and its shares are listed on the Oslo Stock Exchange (ticker: IGE). Please refer to www.ige.se for more detailed information.