Notice of AGM

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, WITHIN, INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND OR JAPAN.

For Immediate Release

30 April 2019

Golden Rock Global plc

("Golden Rock" or the "Company")

Notice of Annual General Meeting

Golden Rock Global (LSE: GCG), a special purpose acquisition company ("SPAC") incorporated in Jersey and formed to undertake one or more acquisitions of a target company or business in the fintech sector announces that the Annual General Meeting ("AGM") of the Company will be held at InterContinental Prague, Pařížská 30, 110 00 Staré Město, Czechia at 11.00 a.m. Prague local time on 07 June 2019.

The Notice of AGM and Form of Proxy have been sent to shareholders and will be available on the Company's website at: www.grg.london .

**ENDS**

Enquiries

Golden Rock Global plc

VSA Capital Limited (Financial Adviser & Corporate Broker)