WISHBONE GOLD PLC

Board/Management Information • Apr 30, 2024

National Storage Mechanism | Additional information

RNS Number : 6094M

Wishbone Gold PLC

30 April 2024

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR

30 April 2024

Wishbone Gold Plc

("Wishbone" or the "Company")

Director Update

It is with great sadness that Wishbone announces the death of its non-executive director Alan Gravett after a brief illness.

Alan had been with Wishbone since it started in 2012 and will be missed by everyone at the Company.

Richard Poulden said , "Alan has been a friend and colleague for many years. His encyclopedic knowledge of Gibraltar corporate law and corporations was invaluable but it is his friendship and wise council which I will miss the most."

For more information on Wishbone, please visit the Company's website.

www.wishbonegold.com .

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For further information, please contact:

Wishbone Gold PLC
Richard Poulden, Chairman	Tel: +971 4 584 6284
Beaumont Cornish Limited
(Nominated Adviser and AQUIS Exchange Corporate Adviser)
Roland Cornish/Rosalind Hill Abrahams	Tel: +44 20 7628 3396
SP Angel Corporate Finance LLP
(Broker)
Ewan Leggat / Kasia Brzozowska	Tel: +44 20 3470 0470
Soho Communications Ltd
(Financial PR)
George Hudson	Tel: +44 7803 603130

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