26/05/2023 4:15:52 PM

American Golf (Trading) Ltd

Directorate Change

Provider: Appleby Securities (Channel Islands) Ltd

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American Golf (Trading) Limited

(Issuer)

The Issuer wishes to announce the following changes to its board of directors:

- the termination of Gary Favell's appointment as a director with effect from 10 March 2023; and

- the appointment of Nigel Oddy as a director with effect from 11 April 2023.

All enquiries in relation to this announcement should be addressed to:

Appleby Securities (Channel Islands) Limited

PO Box 207

13-14 Esplanade

St Helier

Jersey

Listing Agent