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Talvivaaran Kaivososakeyhtiö Oyj : Proposal of the Nomination Committee on the composition of Talvivaara's Board of Directors



Talvivaaran Kaivososakeyhtiö Oyj : Proposal of the Nomination Committee on the
                composition of Talvivaara's Board of Directors

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

------------------------------------------------------------------------------

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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