Golden Prospect Precious Metals Ltd : Change in...

GOLDEN PROSPECT PRECIOUS METALS LIMITED ("the Company")

Date of Announcement: 2^nd January 2015

Change in Directorships

It is noted that Kaare Foy, a Director of the Company has retired as a Director of Polar Star Mining, an entity in which the Company is currently invested.

Enquiries:

R&H Fund Services (Guernsey) Limited (Fund Administrator) Gillian Wilson	Tel: [phone]
N+1 Singer James Maxwell Ben Griffiths	Tel: [phone]

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Source: Golden Prospect Precious Metals Ltd via Globenewswire

HUG#1884050