Golden Rock Regulatory News (GCG)

Golden Rock Global plc

(the "Company" or "GCG")

Board Changes

1 April 2025

Golden Rock Global Plc (LSR:GCG), ( the "Company") a special purpose acquisition company, announces that Ross Andrews has decided to step down from his position as Chairman and Board member with immediate effect.

John Croft, Director commented "The Board wishes to thank Mr. Andrews for his contribution and leadership since the Company's original admission to the Stock Exchange and wishes him success with his other business interests."

Paul Carroll will also be joining the Board of GCG subject to the successful completion of due diligence. Mr Carroll is an experienced C-Suite professional with 30+ years of operational, financial and corporate governance experience.

Enquiries

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.