The Board of Directors of SolGold plc announced the following changes to the Board of Directors of the Company. Two SolGold Directors, Mr. Liam Twigger and Mr. James Clare, have notified the Board that they will not seek re-election as Directors of the Company at the forthcoming Annual General Meeting of the Company (?AGM?) to be held in December 2023. Mr. Twigger and Mr. Clare have beenan invaluable part of SolGold, serving as Chair and Non-Executive Director for three and five years, respectively.

Following the AGM, the SolGold Board will undergo a reconstitution, appointing a new Chair and board committee memberships. The Board will begin a search for a new Chair of the Board immediately and will provide an update in due course.