Bardoc Gold Limited (Bardoc or the Company) announced that the scheme of arrangement in relation to the acquisition by St Barbara Limited (St Barbara) of all the shares in
Bardoc (Scheme) has been implemented today. Accordingly, St Barbara now holds all of the shares on issue in Bardoc and the options on issue in Bardoc have been cancelled pursuant to the Option cancellation Deeds. In addition, Tony Leibowitz, Neil Biddle, Rowan Johnston, Peter Buttigieg and John Young have resigned as
directors of Bardoc. Craig Jetson, Lucas Welsh and Andrew Strelein have been appointed as new directors of Bardoc.