Replacement - Notice of AGM

RNS Number : 8500K
Ovoca Gold PLC
29 December 2008

Replacement - 8487K

The 'Notice of Annual General Meeting* announcement released on 29 December 2008 at 16:14 under RNS No 8487K was released in error and
should be disregarded. The correct announcement is shown below.

Ovoca Gold PLC

Notice of AGM

Ovoca Gold PLC (the "Company") (IEX: OVX, AIM: OVG) is pleased to announce that its Annual General Meeting will be held at Buswells
Hotel, 23-25 Molesworth Street, Dublin 2, Ireland on 19 January 2009 at 11.45 a.m.

The Notice of AGM and Form of Proxy have been published today and are being posted to shareholders.

The Report & Accounts for the Company for the year ended 31 December 2007 were published and posted to shareholders on 30 June 2008.

Copies of these documents are available on the Company's website www.ovocagold.com.

About Ovoca Gold plc:
Ovoca Gold Plc is an international exploration company quoted in London (OVG.L) and Dublin (OVX.IR), exploring for precious and base
metals in Russia.

For further information, www.ovocagold.com or contact:

Ovoca Gold plc
Mr. Leonid Skoptsov, CEO +7 495 648 2646 Leonid.skoptsov@ovocagold.com
Mr. Danesh Varma, CFO +44 020 7653 9881 danesh.varma@ovocagold.com

Davy Corporate Finance
John Frain +353 1 614 679 6363

This information is provided by RNS
The company news service from the London Stock Exchange

END

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