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4 August 2025

Hamak Gold Limited

("Hamak Gold" or the "Company")

Board Change

Hamak Gold Limited (LSE: HAMA), a company combining traditional gold exploration in West Africa with a Digital Asset Treasury Management strategy, today announces that James Lawrence has resigned as Executive Director with immediate effect.  Mr Lawrence wishes to prioritise his responsibilities as Executive Director and Compliance Officer at Engima Strategy, as balancing his professional obligations to Hamak Gold alongside his other work and personal commitments has become increasingly difficult.

Nick Thurlow, Executive Chairman of Hamak Gold, commented:

"The Board of Hamak Gold extends our thanks to James Lawrence for his contribution in establishing the new strategy of Hamak Gold.

"Following on from the appointment of Nicola Horlick as a non-executive Director, the Company intends to further strengthen its Board and Management team to pursue its stated strategy of being a market-leading gold exploration and Bitcoin treasury management company, and we look forward to keeping shareholders updated as we progress."

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 in Africa and with a strategy of pursuing a focussed Bitcoin treasury management policy. Through its LSE main board listing investors underweight crypto can get professional exposure to this asset class.