CARACAL GOLD PLC

Governance Information • Nov 25, 2025

National Storage Mechanism | Additional information

RNS Number : 9244I

Imara Gold PLC

25 November 2025

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION(EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Imara Gold Plc

('Imara Gold' or the 'Company')

Update on Corporate Governance Policies

Imara Gold Plc (LSE: IGLD), the East African focused gold company, is pleased to provide an update on the Company's corporate governance policies, committee terms of reference and Board charters these are maintained in accordance with best practice and Quoted Companies Alliance Corporate Governance Code.

The Board of Directors support these high standards and have implemented corporate governance practices accordingly.

Pursuant to this, the Board of Directors have commenced their 6-monthly review of its corporate policies and Board charters that were previously approved on 30th April 2025. These policies, the committee terms of reference and Board charters, as well as the findings of the corporate governance review completed earlier this year by the Company's new executive management and Board of Directors, are all available on the Company's website.

Upon completion of this 6-monthly review, the updated policies and Board charters will be published on the Company's website, once approved by the Board, and this is expected to be completed by 30th November 2025.

The Board remains focused on strengthening the Company's governance structures and ensuring that Imara Gold maintains full compliance with applicable regulations.

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For further information visit www.caracalgold.com or contact the following:

For enquiries contact:

Imara Gold plc Jason Brewer Shareholder Enquiries	[email protected] [email protected]
Bowsprit Partners Limited (Financial Adviser)	+44 (0) 203 833 4430

Notes:

Imara Gold plc is an expanding East African focused gold company with a clear strategy to grow gold production and gold resources both organically and through strategic acquisitions and partnerships in East Africa.

Headquartered in Nairobi, Kenya, Imara is a responsible mining and exploration company and supports the positive social and economic change that it contributes to the communities in the regions that it operates. It is a proudly East African-focused company: it buys locally, employs locally, and protects the environment and its employees and their families' health, safety and wellbeing.

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