26/05/2026 7:45:57 AM

Golden Prospect Precious Metals Ltd

Transaction in Own Shares

Provider: London Stock Exchange plc

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26 May 2026

Golden Prospect Precious Metals Limited

(the "Company")

Transaction in Own Shares

The Company announces that it has purchased the following number of its ordinary shares with a value of £0.001p in the capital of the Company (the "Shares"):

Date of purchase: 22 May 2026

Number of Shares purchased: 44,041 Shares

Highest price paid per Share:104.26 pence

Lowest price paid per Share:103.17 pence

Average price paid per Share:103.94 pence

Total number of Shares in issue (excluding Shares held in Treasury) following the above purchase* 99,089,876

*This number represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in the Company, under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

The Company intends to hold the Shares repurchased in Treasury. Including Shares which have been purchased but not yet settled, the Company holds 8,744,552 Shares in Treasury.

Enquiries

Manulife | CQS Investment Management

Craig Cleland +44 (0) 20 7201 5368

Cavendish Capital Markets Limited

Robert Peel (Corporate Finance) +44 (0) 20 7908 6000

Daniel Balabanoff / Pauline Tribe (Sales) +44 (0) 20 7720 0500

Apex Fund and Corporate Services (Guernsey) Limited

James Taylor +44 (0) 203 5303 600

Tavistock

Jos Simson / Gareth Tredway / Eliza Logan +44 (0) 20 7920 3150

LEI: 549300SD5YLRIUMIG395

About Golden Prospect Precious Metals

Golden Prospect Precious Metals Limited is a closed-ended investment company incorporated with limited liability in Guernsey on 16 October 2006. The Company's investment objective is to provide Shareholders with capital growth from a portfolio of companies involved in the precious metals mining sector.

For the latest factsheet and other information, click here.

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