RNS Number : 8228Q

Golden Prospect Precious Metals Ltd

23 June 2020

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 Tuesday, 23 June 2020.

All resolutions were passed as set out in the notice of Meeting dated 24 April 2020.

Enquiries:

Maitland Administration (Guernsey) Limited

Elaine Smeja / Aimee Gontier                                                                    +44(0) 1481 749364

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