Appointment of Finance Director

Wishbone Gold Plc is pleased to announce the appointment of Kaiyi ("Jack") Sun as the Finance Director of the Company with immediate effect. Jack has been working as Chief Financial Officer to Wishbone since October 2021.

With more than 20 years international business and finance experience, Jack was admitted as a fellow of the Association of Chartered Certified Accountants in 2009, and his qualifications include an MBA from the Said Business School, University of Oxford and an MACC from the Judge Business School, University of Cambridge.

Richard Poulden, commented:

"We look forward to welcoming Jack and his detailed knowledge of the Company and its business to the Board of Wishbone."

The following information is required to be disclosed under Schedule 2(g) of the AIM Rules and Rule 4.9 of the AQSE Growth Market Access Rulebook, and no further information is required:

Kaiyi Sun, aged 50

Current Directorships Past Directorships (within the last 5 years)

None Valereum plc

Jack Sun resigned from the board of Betex Group PLC on 15 March 2015 and left by the end of October 2015, having served his six months' notice. On 27 November 2015, a liquidator was appointed pursuant to a creditors' voluntary liquidation. The final return dated 15 July 2024 records that there was no payment to preferred creditors of £2,400 and that there was no dividend paid to unsecured creditors of c. £278,000, following which the company was dissolved on 23 October 2024.

For more information on Wishbone, please visit the Company's website.