Golden Prospect Precious Metals Ltd : Result of AGM

GOLDEN PROSPECT PRECIOUS METALS LIMITED

Results of Annual General Meeting

06^th June 2018

Golden Prospect Precious Metals Limited announces that its Annual General Meeting was held at 1.00 p.m. on Wednesday 06^th June 2018. All resolutions were passed as set out in the notice of Meeting dated 17^th April 2018.

Enquiries:-

Maitland Administration (Guernsey) Limited:      +44(0) 1481 749362

Gareth Smith

END OF ANNOUNCEMENT