WISHBONE GOLD PLC

Board/Management Information • Mar 7, 2022

National Storage Mechanism | Additional information

RNS Number : 9181D

Wishbone Gold PLC

07 March 2022

7 March 2022

Wishbone Gold Plc

("Wishbone" or the "Company")

Wishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources / AQSE: WSBN

AIM Rule 17 Notification

Wishbone Gold Plc (AIM: WSBN, AQSE: WSBN) announces the following additional director disclosure provided pursuant to AIM Rule 17 of Schedule 2(g) of the AIM Rules.

Richard Poulden, Chairman of Wishbone, was appointed a non-executive director of NQ Minerals Limited ("NQ Minerals") on 2 July 2021. On 9 August 2021, NQ Minerals Limited was placed into Administration by the directors of NQ Minerals.

Mr Poulden joined the board to try and rescue NQ minerals and took no remuneration from the company for so doing.

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For further information, please contact:

Wishbone Gold PLC
Richard Poulden, Chairman	Tel: +971 45 846 284
Beaumont Cornish Limited
(Nominated Adviser and AQUIS Exchange Corporate Adviser)
Roland Cornish/Rosalind Hill Abrahams	Tel: +44 20 7628 3396
Peterhouse Capital Limited
(Broker) Lucy Williams and Duncan Vasey	Tel: +44 20 7469 0930

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