Notice of AGM

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, WITHIN, INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND OR JAPAN.

For Immediate Release

12 June 2018

Golden Rock Global plc

("Golden Rock" or the "Company")

Notice of Annual General Meeting

Golden Rock Global Plc (LSE: GCG), a special purpose acquisition company ("SPAC") incorporated in Jersey and formed to undertake one or more acquisitions of a target company or business in the fintech sector announces that the Annual General Meeting ("AGM") of the Company will be held at 11.00 a.m. Los Angeles local time on 19 July 2018 at InterContinental Los Angeles Downtown, 900 Wilshire Blvd, Los Angeles, CA 90017, USA.

The Notice of AGM and Form of Proxy have been sent to shareholders and will be available on the Company's website at: www.grg.london.

**ENDS**

Enquiries

Golden Rock Global plc

VSA Capital Limited (Financial Adviser & Corporate Broker)