GOLDEN PROSPECT PRECIOUS METALS LIMITED

Board/Management Information • Apr 18, 2018

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RNS Number : 3390L

Golden Prospect Precious Metals Ltd

18 April 2018

GOLDEN PROSPECT PRECIOUS METALS LIMITED

Date of Announcement: 18/04/2018

CHANGE TO THE BOARD OF DIRECTORS AND AUDIT COMMITTEE CHAIRMAN FOR GOLDEN PROSPECT PRECIOUS METALS LIMITED ('THE COMPANY')

Notice is hereby given of the resignation of Mr. Kaare Foy from the Board of Directors and also Mr Foy's resignation as Chairman of the Audit Committee to the Company. Both resignations are with effect from 17th April 2018.

The Board would like to thank Mr. Foy for this contribution to the Company over his term as Director and over the term as Chairman of the Audit Committee.

The Board wish to announce the appointment of Mr. Graeme Ross to the Board of Directors and also as Chairman of the Audit Committee to the Company. Both appointments are with effect from 17th April 2018.

Graeme David Ross was educated at Perth Academy and Dundee College of Technology in Scotland and qualified as a Chartered Accountant with Arthur Young McClelland, Moores in 1984. He then moved to Jersey in the Channel Islands and spent two years with KPMG on financial services audits before joining the embryonic fund administration arm of Rawlinson & Hunter, Jersey in 1986. He was admitted to the Partnership of Rawlinson & Hunter, Jersey in 1995 and was the Managing Director of the fund administration division from then until his retiral at the end of 2016. Graeme has significant experience of the management, administration and oversight of all types of collective investment vehicles and has served as a Director on open ended, closed ended and limited partnership vehicles investing in a wide variety of asset classes and sectors including many listed funds. Graeme is a resident of Jersey.

These changes were approved by the Board with no objections.

For more information please contact:

Craig Cleland                                                                      

CQS (UK) LLP

0207 201 5368

Gareth Smith

Maitland Administration (Guernsey) Limited

01481 749 360

This information is provided by RNS

The company news service from the London Stock Exchange

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