SolGold Plc announced that Tania Cashman, Chief People Officer, is no longer with the Company. Management does not intend to seek a replacement to fill this role. Non-Executive Directors Mrs. Elodie Grant Goodey and Mr. Kevin O'Kane have advised the Board that they will not seek re-election at the upcoming AGM.

Mrs. Grant Goodey presently serves as Chair of the Audit and Risk Committee and the HSEC Committee. Mr. O'Kane presently serves as Chair of the Remuneration Committee and the Nominations Committee. Recently appointed independent Non-Executive Director, Mr. Dan Vujcic, becomes Chair of the Audit & Risk Committee and Remuneration Committee.

Independent Non-Executive Director, Maria Amparo Albán, becomes the Chair of the HSEC Committee. The Chairman, Liam Twigger, will become Chair of the Nominations Committee.  The Board will commence a process to fill the independent Non-Executive Director positions. The Company will update the market on this in due course.