GOLDEN PROSPECT PRECIOUS METALS LIMITED

Declaration of Voting Results & Voting Rights Announcements • May 22, 2019

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RNS Number : 8974Z

Golden Prospect Precious Metals Ltd

22 May 2019

GOLDEN PROSPECT PRECIOUS METALS LIMITED

(the "Company")

Results of Annual General Meeting

Golden Prospect Precious Metals Limited announces that its Annual General Meeting was held at 11:00 Hrs on Wednesday, 22 May 2019.

All resolutions were passed as set out in the notice of Meeting dated 11 April 2019.

Enquiries:

Maitland Administration (Guernsey) Limited

Elaine Smeja / Aimee Gontier                                                                    +44(0) 1481 749362

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