SolGold plc

Company Update SolGold plc The Board of Directors of SolGold provides an update regarding the Company's activities and the progress of the previously announced Cornerstone Capital Resources Inc. merger transaction . Cornerstone Transaction Update The SolGold Board acknowledges the delays in closing of the Cornerstone Transaction. Closing of the Cornerstone Transaction remains subject to the publication of a prospectus by [...]

The Board of Directors of SolGold is pleased to advise all shareholders and interested investors of the release of the Company's interim financial results for the half year ended 31 December 2022. The full interim financial report is available here: http://www.rns-pdf.londonstockexchange.com/rns/7933P_1-2023-2-13.pdf Further, the Board advises shareholders and interested investors that the Company's website also contains [...]

The Board of Directors of SolGold wishes to provide an update on the progress of the previously announced proposed acquisition of all of the issued and outstanding shares of Cornerstone Capital Resources Inc. . other than Cornerstone Shares already held, directly or indirectly, by SolGold, pursuant to a court-approved plan of arrangement . Following Cornerstone's shareholder approval and granting of the Final Order by the [...]

SolGold announces, for the purposes of the FCA's Disclosure and Transparency Rules, that the total issued share capital of the Company consists of 2,476,051,501 ordinary shares of 1p each with voting rights. SolGold does not currently hold any shares in treasury and, therefore, the above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify [...]

Results of Annual General Meeting The Board of SolGold confirms that all resolutions put to shareholders at the Annual General Meeting were conducted via a poll, where the proxy votes received ahead of the meeting were combined with votes cast at the meeting. The meeting was held in Brisbane, Australia and virtually via the Lumi platform on 22 December 2022. A breakdown of the poll result for each resolution put to the [...]

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B0WD0R35 Issuer Name SolGold plc UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Jiangxi Copper Company Ltd. City of registered office Guixi City Country of registered office The People's Republic of China Name City of registered [...]

Further to the Company's previous announcement of 12 December 2022 regarding the issue of shares, the Company has received a notification of the shares acquired by Directors of SolGold in the capital raising. 1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Scott Caldwell 2. Reason for the notification a) Position/status: Director b) Initial notification/Amendment [...]

7 OF THE EU REGULATION 596/2014 2018 The Board of Directors of SolGold is pleased to announce the successful placing of 180,000,000 new ordinary shares at a price of US$0.20 per share to investors, including Jiangxi Copper Investment Company Limited , as announced on 23 November 2022. Jiangxi has subscribed to 155,000,000 of the Investment Shares and Maxit Capital LP has subscribed to 23,000,000 of the Investment Shares [...]

Requirement to Refile FY2022 and Q1 FY2023 Financials The Board of Directors of SolGold wishes to announce that as part of the regulatory materials required for the proposed merger with Cornerstone, the Company is required to refile its Annual Financial Statements for the year ended 30 June 2022 , with amended auditor's opinions as well as reviewed unaudited interim condensed consolidated financial statements for the [...]

TR-1: Standard form for notification of major holdings SolGold plc : 1. Issuer Details ISIN GB00B0WD0R35 Issuer Name SolGold plc UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights; An acquisition or disposal of financial instruments 3. Details of person subject to the notification obligation Name Norges Bank City of registered office Oslo Country of registered office Norway 4 [...]