Admission of Broker Shares

16 January 2026

Golden Rock Global Plc

(the "Company")

Admission of Broker Shares

Further to the Company's announcement on 9 December 2025, an application for admission of 3,800,000 ordinary shares of £0.01 each (the "Shares") to trading on the main market for listed securities of the London Stock Exchange has been made and it is expected that admission of the Shares will become effective on or around 20 January 2026 and that dealings in the Shares will commence at that time.

As at the date of this announcement, the Company's issued ordinary share capital comprises 31,325,000 ordinary shares of £0.01 each. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules. 

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.