Shareholder Update

28 August 2025

Golden Rock Global Plc

(the "Company")

                                                                                                           Shareholder Update 

LONDON, August. 28th, 2025 (RNS ) Golden Rock Global, ("LSE: GCG" or the "Company") a Jersey registered Special Purpose Acquisitions Company (the "SPAC") a Company trading on the Standard list of the London Stock Exchange (LSE) is pleased to announce a Trading Resumption, Shareholder Meeting and Company Update. 

Resumption of Trading: Pursuant to the Company's announcement dated 21 August 2025, GCG's Board of Directors is pleased to advise shareholders that its suspension from trading was lifted by the Financial Conduct Authority (FCA) following diligent compliance to the latest regulations applying to shell companies listed on the Main Market of the LSE.  The Company's shares have now been readmitted for trading on the Main Market of the London Stock Exchange (LSE).  

The Directors believe that GCG is one of the first companies to be listed as a clean shell on the Main Market of the LSE under the revised rules for such companies, and as such represent a high value potential partner for companies seeking a main market listing via a Reverse Take Over (RTO) transaction.  

Company Update: The Company is pleased to advise shareholders that it has been reviewing a number of potential acquisition targets from diversified market sectors. To date none of these have engaged in any formal discussions, but the Directors are encouraged by the initial interest being shown now that the Company has had its listing reinstated.

It is the intention of your Board to ensure that it obtains an optimum valuation for its shareholders when agreeing terms with any acquisition target and only plans to raise new capital at a significant premium to the current share price.

The Company is also currently in discussions with a number of Sponsors (Corporate Finance Advisers licensed by the FCA) to act as advisers to the Company in support of its planned activities.  

Annual General Meeting (AGM): As previously announced, the Company plans to hold its AGM on or around 10 October 2025.

Further announcements on this and progress with acquisition targets will be made on this in due course.

Enquiries

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.