CGH.L Regulatory News (CGH)

Chaarat Gold Holdings Limited 

("Chaarat" or the "Company")

Board Changes

(15th August 2018)

Chaarat (AIM: CGH), the AIM quoted exploration and development company with assets in the Kyrgyz Republic, announces that Linda Naylor has today stepped down from the Board, as Finance Director and Company Secretary of Chaarat. Linda, who has been with Chaarat since July 2009, announced her intention to step down last November. Chaarat has appointed Chris Eger as CFO, who takes on many of her finance responsibilities.

Martin Andersson, Executive Chairman, comments: "Having worked with Linda to secure an orderly handover of her responsibilities, I, and the rest of the Board, wish her every success in the future and thank her for her contribution to the business over the past nine years."

Enquiries

Chaarat Gold Holdings Limited +44 (0)20 7499 2612

Martin Andersson - Executive Chairman info@chaarat.com

Numis Securities Limited +44 (0)20 7260 1000

John Prior, Paul Gillam (NOMAD)

James Black (Corporate Broking)

BMO Capital Markets Limited +44 (0)20 7236 1010

Jeffrey Couch, Neil Haycock,Thomas Rider (Joint Broker)

Blytheweigh (Financial PR) +44 (0)20 7138 3204

Tim Blythe

Megan Ray

About Chaarat Gold

Chaarat Gold is an exploration and development company operating in the Kyrgyz Republic with a large, high grade resource - the Chaarat Gold Project. The Company's key objective is to become a low-cost gold producer generating significant production from the development of the Chaarat Gold Project. Chaarat is engaged in an active community engagement programme to optimise the value of the Chaarat investment proposition.

Chaarat aims to create value for its shareholders, employees and communities from its high-quality gold and mineral deposits in the Kyrgyz Republic by building relationships based on trust and operating to the best environmental, social and employment standards.

Further information is available at www.chaarat.com