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Directorate Change

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James Lawrence resigned as Executive Director to prioritise other responsibilities.

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Hamak Gold Limited (LSE: HAMA), a company combining traditional gold exploration in West Africa with a Digital Asset Treasury Management strategy, today announces that James Lawrence has resigned as Executive Director with immediate effect. Mr Lawrence wishes to prioritise his responsibilities as Executive Director and Compliance Officer at Engima Strategy, as balancing his professional obligations to Hamak Gold alongside his other work and personal commitments has become increasingly difficult.

Nick Thurlow, Executive Chairman of Hamak Gold, commented:

"The Board of Hamak Gold extends our thanks to James Lawrence for his contribution in establishing the new strategy of Hamak Gold.

"Following on from the appointment of Nicola Horlick as a non-executive Director, the Company intends to further strengthen its Board and Management team to pursue its stated strategy of being a market-leading gold exploration and Bitcoin treasury management company, and we look forward to keeping shareholders updated as we progress."

Hamak Gold Limited Nick Thurlow Karl Smithsonn.thurlow@hamakgold.com k.smithson@hamakgold.com
Peterhouse Capital Limited (Corporate Broker) Yellow Jersey PR Annabelle Wills+44 (0) 20 7469 0930 +44 (0) 20 3004 9512

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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