TIDMTALV 
 
Stock Exchange Release 
Talvivaara Mining Company Plc 
12 March 2013 
 
 
Proposal of the Nomination Committee on the composition of Talvivaara's Board of 
                                   Directors 
 
 
Talvivaara   Mining  Company  Plc  ("Talvivaara"  or  the  "Company")  announces 
proposals by the Nomination Committee of the Company's Board of Directors to the 
Annual  General Meeting  for the  number of  members in  and composition  of the 
Board. Talvivaara's Annual General Meeting is provisionally scheduled to be held 
on 25 April 2013. 
 
The  Nomination Committee proposes  that the number  of members of  the Board of 
Directors be nine. 
 
The  Committee proposes that present members  of the Board, Mr. Tapani Järvinen, 
Mr.  Pekka Perä, Mr.  Graham Titcombe, Mr.  Edward Haslam, Ms.  Eileen Carr, Mr. 
Stuart  Murray, Mr. Michael Rawlinson and Ms. Kirsi Sormunen, be re-elected, and 
that Ms. Maija-Liisa Friman be elected as a new member to the Board. 
 
Ms.  Maija-Liisa Friman (b. 1952), M.Sc. Chemical Engineering, was President and 
CEO  of Aspocomp Group  Oyj in 2004-2007, Managing  Director of Vattenfall Oy in 
2000-2004 and Managing Director of Gyproc Oy in 1993-2000. Friman is Chairman of 
the  boards of Ekokem and Helsinki Deaconess  Institute and Vice Chairman of the 
board  of  Neste  Oil.  In  addition,  she has board assignments in TeliaSonera, 
Finnair,  LKAB  and  the  Finnish  Securities  Market Association. She is also a 
partner of Boardman Oy. 
 
 
Enquiries 
 
Talvivaara Mining Company Plc Tel +358 20 7129 800 
Pekka Perä CEO 
Saila Miettinen-Lähde, Deputy CEO and CFO 
 
 
 
 
Talvivaara Mining Company Plc 
Talvivaara Mining Company is an internationally significant base metals producer 
with  its  primary  focus  on  nickel  and  zinc  using  a  technology  known as 
bioheapleaching  to extract metals out  of ore. Bioheapleaching makes extraction 
of  metals  from  low  grade  ore  economically  viable. The Talvivaara deposits 
comprise  one of the largest known sulphide  nickel resources in Europe. The ore 
body  is  estimated  to  support  anticipated  production  for  several decades. 
Talvivaara has secured a 10-year off-take agreement for 100 per cent of its main 
output  of nickel and cobalt to Norilsk Nickel and entered into a long-term zinc 
streaming  agreement with Nyrstar  NV. Talvivaara is  listed on the London Stock 
Exchange  Main Market and NASDAQ OMX  Helsinki. Further information can be found 
at www.talvivaara.com. 
 
Proposal by Nomination Committee on composition of Talvivaara?s BoD: 
http://hugin.info/136227/R/1684616/551667.pdf 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Talvivaaran Kaivososakeyhtiö Oyj via Thomson Reuters ONE 
[HUG#1684616]
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