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21 April 2022

Hamak Gold Limited

("Hamak Gold" or the "Company")

Appointment of Non-Executive Director

Hamak Gold Limited (LSE: HAMA) is pleased to announce the appointment of Martin Lampshire as a Non-Executive Director with immediate effect.

Mr Lampshire has over 30 years' experience in Corporate Broking, assisting in a variety of equity raises including IPOs, secondary fundraisings, vendor and private placings across a variety of sectors. He has worked in various overseas financial centres including Hong Kong, Singapore, Kuala Lumpur and Dubai. Mr Lampshire is currently a Non-Executive Director of Boston International Holdings Plc, a Non-Executive Director of ValiRx Plc and an Executive Director of GRIT Investment Trust Plc. On 21 December 2020 GRIT Investment Trust Plc announced a Creditors Voluntary Arrangement at a meeting of creditors and approved at the Company's General Meeting. Mr Lampshire was previously a Non-Executive Director of Bould Opportunities Plc, resigning after the company's admission to the Main Market of the London Stock Exchange on 14 May 2021 and change of name to Cizzle Biotechnology Holdings Plc.

Except as included within this announcement, there are no further matters about Mr Lampshire that are required to be disclosed. Mr Lampshire holds no shares in the Company.

Karl Smithson, Executive Director commented:

"Hamak Gold warmly welcomes the appointment of Martin to the Board, who brings with him significant capital markets and corporate governance experience." 

About Hamak Gold Limited

Hamak Gold Limited (LSE: HAMA) is a UK listed company focussed on gold exploration of a portfolio of licences in highly prospective areas of Liberia and having a growth strategy that considers other exploration and development opportunities in the wider West Africa region.

For further information you are invited to view the company's website at www.hamakgold.com or please contact: