Further re Admission of Broker Shares

Summary by AI ^BETAClose X

Golden Rock Global Plc announces the admission of 3,800,000 ordinary shares of £0.01 each to trading on the London Stock Exchange's main market, bringing the total issued share capital to 31,325,000 ordinary shares. These newly admitted shares are fungible with existing shares and will serve as the denominator for shareholders calculating their notification obligations under the FCA's Disclosure and Transparency Rules.

Disclaimer*

Golden Rock Global PLC

20 January 2026

Golden Rock Global Plc

(the "Company")

Admission of Broker Shares

Further to its announcement on 19 January 2026, Golden Rock Global plc (LEI: 213800LQDN7P5PV83Q46) announces that 3,800,000 ordinary shares of £0.01 each in the issued share capital of the Company ("Shares") have today, 20 January 2026, been admitted to trading on the main market for listed securities of the London Stock Exchange under the ISIN JE00BYZT0R68.

As at the date of this announcement, the Company's issued ordinary share capital comprises 31,325,000 ordinary shares of £0.01 each. The Company's entire issued ordinary share capital is admitted to trading on the main market for listed securities of the London Stock Exchange and the Company confirms that the Shares are fungible with all other ordinary shares of the Company admitted to trading.

The above issued share capital figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Enquiries

Golden Rock Global plc

John Croft

Email: John@croftinternationalpartners.com

Tel: 0778 531 5588

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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