Directorate Change - Gold Bullion Secs Ltd

Gold Bullion Securities Limited

LEI: 213800EE1LGIXW16QB30

18 March 2019

Gold Bullion Securities Limited

Gold Bullion Securities

Resignation of Gregory Barton as director of the Issuer with effect from 15 March 2019

Gold Bullion Securities Limited (the "Issuer") wishes to announce that by way of a letter dated 15 March 2019 to the Board of Directors of the Issuer Gregory Barton resigned from his office as a director of the Issuer with immediate effect.

The directors of the Issuer are as follows:

· Hilary Jones;

· Steven Ross; and

· Peter M. Ziemba.

For further information please contact:

Ciaran Hocking

R&H Fund Services (Jersey) Limited

Tel: +44 (0) 1534 825200

Fax: +44 (0) 1534 825335

E-mail address: [email protected]