SolGold plc

Rio Amarillo Hole 1 Partial Assays to 1,052m Depth Return 72m @ 2.16 g/t Au, Including 24m @ 5.77 g/t Au Visible Gold Identified at 1,216m The Board of Directors of SolGold is pleased to provide an update on the Company's regional exploration activities from its Rio Amarillo project in northern Ecuador, held by 100% owned subsidiary Carnegie Ridge Resources S.A. The Rio Amarillo project area lies approximately 35km [...]

The Board of Directors of SolGold is pleased to announce the signing of a preliminary commitment declaration with regard to an Exploration Investment Protection Agreement for the Cascabel project in northern Ecuador. The declaration was signed on 19th November 2021 in Quito, Ecuador between Mr. Guillermo Lasso Mendoza, President of Ecuador, and Mr. Andrew Taunton, Vice President of SolGold's Ecuador subsidiaries [...]

The Board of Directors of SolGold wishes to provide an update regarding progress of the Pre-Feasibility Study with respect to the Cascabel project in northern Ecuador. With the recent appointment of a new CEO and MD Darryl Cuzzubbo starting on 1st December 2021, SolGold has determined to delay the release of the PFS. This will enable confirmation of various assumptions impacting the PFS, including whether what are [...]

SolGold plc Notice of Meeting and Management Information Circular for the Annual General Meeting of Shareholders SolGold will hold its Annual General Meeting at the offices of HopgoodGanim Lawyers located at Level 7, Waterfront Place, 1 Eagle Street, Brisbane, Queensland 4000, Australia on 15 December 2021 at 9:00 pm , 11:00 am , 6:00 am . A complete notice and related documents are now available on SEDAR at www.sedar.com [...]

The Board of Directors of SolGold is pleased to announce the appointment of Darryl Cuzzubbo to the Board of Directors of SolGold plc effective 16th November 2021. Mr Cuzzubbo will become Managing Director and Chief Executive Officer of the Company effective 1st December 2021. Mr Cuzzubbo has extensive executive leadership experience in the global resources sector. He was most recently Chief Manufacturing and Supply [...]

The Board of Directors of SolGold is pleased to advise all shareholders and interested investors that the Company's website contains access to a copy of the Quarterly Financials and Management Discussion and Analysis required to be filed on SEDAR in Canada, in connection with the Company's quarterly financial period ended 30 September 2021. This additional information is available in the Financial Reports section of the [...]

Following an audit tender process in line with good UK corporate governance practice, PricewaterhouseCoopers LLP has been selected as the Company's Auditor with effect from 11 November 2021. BDO LLP has accordingly resigned from that role and the Company would like to thank them for their services as the Company's Auditor since 2013. Elodie Grant Goodey Chair - Audit and Risk Committee CONTACTS Dennis Wilkins [...]

SolGold plc Dear Shareholders, UK Corporate Governance best practice guidelines provide that a company puts forward all Directors for re-election every year at the Annual General Meeting unless the company has a clearly articulated and compelling reason to pursue an alternative path, which is the case with SolGold. As Chairman, and on behalf of my fellow Directors of your Company, we have an obligation to act in the best [...]

The Board of Directors of SolGold is pleased to provide an independently verified update regarding a Mineral Resource Estimate for its Tandayama-Ameríca porphyry copper-gold deposit at the Cascabel project in northern Ecuador. The TAM deposit lies approximately 3km north of the Alpala deposit. The Alpala deposit comprises 2,663 Mt at 0.53% CuEq [1] in the Measured plus Indicated categories and contained metal content of 9.9 [...]

SolGold notes the letter published by Berry Street Capital Management LLP on 12 October 2021 in relation to the timing of the pre-feasibility study on the Company's flagship Cascabel copper-gold project and the composition of the Board. The Board and Management are currently actively engaging with shareholders and other stakeholders as part of a corporate governance road show. Upon completion of these consultations the [...]