Annual General Meeting of Shareholders

PRESS RELEASE 12‐02 

ANNUAL GENERAL MEETING OF SHAREHOLDERS 

March 5, 2012 – Nubian Resources Ltd. (NBR:TSX.V) (the “Company”) announces that it held its Annual General Meeting of Shareholders (the “Meeting”) on Thursday, March 1, 2012 at which Meeting the following individuals were re‐elected directors of the Company:  Markus Janser, David A. Fynn, Lawrence G. Treadgold and Christopher J.V. Wheatley.  Shareholders approved the re‐appointment of Morgan & Co., as auditors of the Company and continuation of the Company’s 10% rolling stock option plan.

Immediately after the Meeting, the Board of Directors appointed the following officers of the Company:

Lawrence G. Treadgold    Chief Executive Officer David A. Fynn, CA  Chief Financial Officer Jeannette Durand  Corporate Secretary

Markus Janser will continue his role as Lead Director of the Company and Dr. Christopher J.V. Wheatley was appointed as Technical Director.

David  A.  Fynn,  Markus  Janser  and  Christopher  J.V.  Wheatley  were  appointed  members  of  the  Audit Committee for the ensuing year, of which David A. Fynn is Chair.

CEO of Nubian, Lawrence Treadgold, comments: “that he is pleased that more than 30% of shareholders were represented in the meeting and unanimously supported all resolutions”.

“Larry Treadgold”

Larry Treadgold CEO Nubian Resources Ltd

Office: (604) 859‐3007 Jeannette Durand    [email protected] Web Page:                www.nubianr.com

This release includes certain statements that are "forward‐looking statements". All statements in this release, other  than  statements  of  historical  facts  that  address  future  exploration,  development  and  production  activities,  and  other  circumstances,  events  and  developments  that  the  Company  expects,  are  forward‐looking  statements.  Although management believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance, and actual results, events and developments may differ materially from those in the forward-looking statements. The occurrence of certain risk factors, the probability of which is unknown, may also affect actual results, events and developments expected by the Company.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.