Minera Gold Limited reported consolidated and audited earnings results for the six months ended December 31, 2012. For the period, the company reported revenue from sale of goods of AUD 3,895,000. Loss before income tax expense was AUD 786,000. Loss attributable to equity holders of the company from continuing operations was AUD 786,000 or AUD 0.2 per basic and diluted share. Net cash used in operating activities was AUD 680,000. Payment for mine assets was AUD 1,377,000. Loss attributable to equity holders of the company was AUD 786,000. EBITDA was AUD 1,552,000. Loss after income tax was AUD 786,000. The company announced operating and sales results for the six months to 31 December 2012. For the period, the company reported gold sales were AUD 3.89 million. Gold production for the period was 2,416 ozs at an average cash operating cost of AUD 1,350. The mining operations delivered an EBITDA for the period of AUD 0.3 million prior to corporate overhead allocation.

Minera Gold Limited, Special/Extraordinary Shareholders Meeting, Jan 29, 2013., at 11:00 W. Australia Standard Time. Location: The offices of Jackson McDonald, Level 25, AMP Building. Agenda: To consider the ratification of previous issue of Placement Shares; to consider the ratification of previous issue of Shares to Lind; to consider the ratification of previous issue of placement options; to consider the approval to issue options to Lind; to consider the approval to issue shares to Lind; and to consider the approval of grant of Director options to Mr. Ismael Benavides.

Minera Gold Limited announced the appointment of Mr. Ismael Benavides as a non executive director to the company's board, with immediate effect. The company announced on November 7, 2012 that Mr. Benavides was appointed to the role of Strategic Advisor to the company's board and this role has now been formalised through his appointment to the board. Mr. Benavides is currently the Managing Director of Agricola Santa Fe and Empacadora y Procesadora Huamaní. He also serves as a non-executive director of Ban Bif.