CLN Fundraising and Acquisition Update

Summary by AI ^BETAClose X

Golden Rock Global Plc has successfully raised an additional £1,035,000 through convertible loan notes, bringing the total fundraising to £1,490,000, and is preparing a simplified prospectus for the admission of ordinary shares to the Official List and Main Market by the end of July, subject to FCA approval. Furthermore, the company has progressed with early-stage due diligence on its proposed acquisition of SSS Matrix Corp., with initial findings being positive and further advisors being engaged to advance the transaction.

Disclaimer*

Golden Rock Global PLC

23 June 2026

Golden Rock Global Plc

Convertible Loan Note Fundraising and Acquisition Update

Convertible Loan Note Fundraising

Golden Rock Global plc, ("GRG", the "Company") a Jersey registered company admitted to the Equity Shares (Shell Companies) category of the Official List of the Financial Conduct Authority (the "FCA") (the "Official List") and to the main market of the London Stock Exchange plc ("Main Market") is pleased to announce that further to its announcement of 17 March 2026, the Company has raised a further £1,035,000 from sophisticated investors and has issued £1,035,000 in principal value of CLNs pursuant to the CLN Instrument.

The Company has now completed its fundraising pursuant to the CLN Instrument and has raised a total of £1,490,000.

In connection with the fundraising, the Company is preparing a simplified prospectus for the purpose of enabling admission of the Ordinary Shares, to be issued to the CLN holders on conversion of the CLNs, to the Equity Shares (Shell Companies) category of the Official List and to trading on the Main Market. Subject to approval by the FCA, the Company expects to publish the prospectus by the end of July.

Defined terms used in this announcement shall have the same meaning given in the Company's announcement of 17 March 2026.

Proposed Acquisition

Further to the Company's announcement of 22 January 2026 in respect of the Company entering into non-binding, conditional, heads of terms for the proposed acquisition of SSS Matrix Corp. ("SSSM") (the "Proposed Acquisition"), the Company has undertaken early stage due diligence on SSSM. The Board is pleased with the initial findings of the due diligence process and is currently in the process of engaging further advisors to progress the due diligence and transaction more generally.

GRG will continue to update the market as the transaction progresses.

Enquiries

Golden Rock Global plc

John Croft

Email:John@croftinternationalpartners.com

Tel: +9715 2806 8918

LEI: 213800LQDN7P5PV83Q46

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.

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