2012-12-07 20:09:32 -

Sunninghill, Sandton, South Africa, December 07, 2012 /FSC/ - Polo Resources Limited (POL - TSX, POL - AIM),announces that the Company's Annual General Meeting ("AGM") of Shareholders is to be held on 30 January 2013 at 10.00 a.m. CET (9.00 a.m. GMT) at 120, St Ursula Street, Valletta, VLT 1236, Malta.

The Annual Report and Financial Statements for the year ended 30 June 2012, together with the Notice of AGM will be posted to shareholders in due course.

For further information, please contact:

Polo Resources Limited
Ian Burns, Finance Director + 2782 404 36 37

Investec
Neil Elliot, Chris Sim, George Price +44 (0) 20 7 597 4000

Liberum Capital
Chris Bowman, Tim Graham
+44 (0) 20 3100 2228
Blythe

Weigh Communications
Tim Blythe, Robert Kellner, Kawthar Badda
+44 (0) 207 138 3204

Toronto
Borden Ladner Gervais LLP
Jeffery Barnes, Syed Habeeb
+1 416 367 6459

About the Company

Polo Resources is a natural resources investment company focused on investing in undervalued companies and projects with strong fundamentals and attractive growth prospects. For further details on Polo Resources please see our website: www.poloresources.com.

To view this press release as a webpage, please click on the following link:
www.fscwire.com/pr/polodec072012.htm


Source: Polo Resources Limited (TSX - AIM: POL)
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