Golden Prospect Precious Metals Ltd : Result of AGM

GOLDEN PROSPECT PRECIOUS METALS LIMITED

Results of Annual General Meeting

24^th May 2017

Golden Prospect Precious Metals Limited announces that its Annual General Meeting was held at 11.00 a.m. on Tuesday 23^rd May 2017. All resolutions were passed as set out in the notice of Meeting dated 12^th April 2017 and in the revised announcement dated 28^th April 2017.

Enquiries:-

R&H Fund Services (Guernsey) Limited:      +44(0) 1481 734182

Gareth Smith

END OF ANNOUNCEMENT