NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE UNITED STATES, ANY TERRITORY OR POSSESSION THEREOF OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

23 May 2023

Hamak Gold Limited

("Hamak Gold" or the "Company")

Notice of Annual General Meeting

Hamak Gold Limited (LSE: HAMA) announces that its Annual General Meeting is to be held on Tuesday, 27 June 2023 at 14:30 pm (UK time) at Peterhouse Capital Limited, 80 Cheapside London EC2V 6DZ, United Kingdom.

The Notice of Annual General Meeting is being mailed to shareholders and will be available on the Company's website www.hamakgold.com.

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

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.