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GOLDEN PROSPECT PRECIOUS METALS LIMITED

Share Issue/Capital Change Dec 8, 2022

7676_rns_2022-12-08_4eb87ff0-84f6-4838-815e-1de0e4328cad.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 1119J

Golden Prospect Precious Metals Ltd

08 December 2022

08 December 2022

Golden Prospect Precious Metals Limited

(the "Company")

Subscription Right Update

Shareholders at the Company's Extraordinary General Meeting held yesterday approved the adoption of the Company's Subscription Rights programme. The first such Subscription opportunity will be on 30 November 2023 and annually thereafter. The first Subscription Rights Exercise Price will be the NAV per share as at 30 November 2022 which was 38.31 pence per share.

A reminder notice will be sent to all shareholders approximately 4-6 weeks before the 30 November 2023 subscription date.

Enquiries:-

CQS (UK) LLP     

Craig Cleland
+44 (0) 20 7201 5368
finnCap Limited

William Marle

Mark Whitfield/Pauline Tribe
+44 (0) 20 7220 0500
Maitland Administration (Guernsey) Limited

Elaine Smeja / Lauren Pink
+44 (0) 1481 749 368

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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