Review of Corporate Governance Policies

Imara Gold PLC

03 December 2025

 

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION(EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Imara Gold Plc

('Imara Gold' or the 'Company')

Completion of 6-monthly Review of Corporate Governance Policies

Imara Gold Plc (LSE: IGLD), the East African focused gold company, is pleased to announce that the Company has updated its corporate governance policies, committee terms of reference and Board charters in accordance with best practice and Quoted Companies Alliance Corporate Governance Code.

Further to the Company's announcement of 25 November 2025, the Board of Directors has completed the 6-monthly review of its corporate policies and Board charters that were previously approved on 30^th April 2025. These updated policies, the committee terms of reference and Board charters, as well as the findings of the corporate governance review completed earlier this year are available on the Company's website.

The Board of Directors has implemented corporate governance practices in accordance with best practice and the Quoted Companies Alliance Corporate Governance Code and remain focused on continuing to strengthen the Company's governance structures and ensuring that Imara Gold maintains full compliance with applicable regulations.

The Company will continue to update www.caracalgold.com until the new website is published and a further announcement will confirm its launch.

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For further information visit www.caracalgold.com or contact the following:

For enquiries contact:

Imara Gold plc Jason Brewer Shareholder Enquiries	[e-mail] [e-mail]
Bowsprit Partners Limited (Financial Adviser)	[phone]

Notes:

Imara Gold plc is an expanding East African focused gold company with a clear strategy to grow gold production and gold resources both organically and through strategic acquisitions and partnerships in East Africa.

Headquartered in Nairobi, Kenya, Imara is a responsible mining and exploration company and supports the positive social and economic change that it contributes to the communities in the regions that it operates. It is a proudly East African-focused company: it buys locally, employs locally, and protects the environment and its employees and their families' health, safety and wellbeing.

 

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