Board Changes and Director Declaration

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Golden Prospect Precious Metals Limited has appointed Christopher Waldron as a Non-Executive Director and a member of its Audit, Management Engagement, and Remuneration & Nomination Committees, effective March 26, 2026. Mr. Waldron, aged 61, brings over 35 years of investment management experience, including a former Chief Executive role at the Edmond de Rothschild Group in the Channel Islands, and currently serves as Chair of Crystal Amber Fund Limited and a director of Bluefield Solar Income Fund. The Board considers him independent, and his appointment is expected to enhance the company's governance and strategic oversight.

Disclaimer*

Golden Prospect Precious Metals Ltd

26 March 2026

Golden Prospect Precious Metals Limited
(the "Company" or "GPM")

Board Changes and Director Declaration

The Board of the Company is pleased to announce that Christopher Waldron has been appointed as a Non-Executive Director and member of GPM's Audit, Management Engagement, and Remuneration & Nomination Committees with effect from 26 March 2026.

Mr Waldron, aged 61, is a resident of Guernsey. He is Chair of Crystal Amber Fund Limited and a director of Bluefield Solar Income Fund as well as a number of unlisted companies. He has over 35 years' experience as an investment manager and until 2013 was Chief Executive of the Edmond de Rothschild Group in the Channel Islands. Mr Waldron previously held investment management positions with James Capel, Bank of Bermuda, the Jardine Matheson Group and Fortis. A graduate of the University of London and Cranfield University, he is a Fellow of the Chartered Institute of Securities and Investment.

The Board of Directors considers Mr Waldron to be independent on appointment per the AIC Corporate Governance Code.

Toby Birch, Chairman, commented:

"I am pleased to welcome Chris as an Independent Non-Executive Director of the Company. His extensive investment management experience and leadership roles within listed and unlisted companies will bring significant insight and depth to GPM's governance and strategic oversight."

Directors' Declarations Pursuant to Rule 6.4.8R of the UK Listing Rules

Mr Waldron is currently a director of the below public companies:

· Bluefield Solar Income Fund Ltd; and

· Crystal Amber Fund Limited.

Within the last five years, Mr Waldron has been but is no longer a director of the below public company:

· UK Mortgages Limited.

There are no further disclosures required under Rule 6.4.8R of the UK Listing Rules in respect of Mr Waldron.

Enquiries

Apex Fund and Corporate Services (Guernsey) Limited

James Taylor

+44 (0) 203 5303 600

GPPMCoSec@apexgroup.com

About Golden Prospect Precious Metals

Golden Prospect Precious Metals Limited is a closed-ended investment company incorporated with limited liability in Guernsey on 16 October 2006. The Company's investment objective is to provide Shareholders with capital growth from a portfolio of companies involved in the precious metals sector. For the latest factsheet and other information, click here.

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