Caracal Gold PLC (LON:GCAT) Board Change

Caracal Gold plc, the expanding East African gold producer with over 1,300,000oz JORC-compliant gold resources, announces that Mr Simon Games Thomas has stepped down from his position as Non-Executive Chairman, effective immediately.

A replacement Chairman will be appointed in due course, with Caracal in advanced discussions with a potential candidate.

A combined Q3 and Q4 operational update will be provided as an H1 update in conjunction with the upcoming Annual General Meeting to be held at 10:00am on Monday 23 January 2023 at VSA Capital Limited, Park House, 16-18 Finsbury Circus, London, EC2M 7EB.

**ENDS**

For further information visit www.caracalgold.com or contact the following:

Caracal Gold plc

Robbie McCrae

info@caracalgold.com


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