Bay Area Gold Group Limited informed shareholders of the Company ("Shareholders") that the Company will not be in a position to publish the 2021 Annual Results on or before 31 March 2022 and to dispatch 2021 Annual Report on or before 30 April 2022 as additional time is required by the Company to prepare all the information for the audit in respect of the 2021 Annual Results and 2021 Annual Report. The Board acknowledged that the delay in publication of the 2021 Annual Results and the despatch of 2021 Annual Report will constitute non-compliance with Rule13.49(1) and Rule 13.46(1)(a) of the Listing Rules respectively. The company will issue separate announcement on the Company's expected results release date in accordance with the Listing Rules as and when necessary.