IMPORTANT

ELECTRONIC VERSIONS OF THE MATERIALS YOU ARE SEEKING TO ACCESS ARE BEING MADE AVAILABLE ON THIS WEBSITE BY GOLDEN ROCK GLOBAL PLC (the "Company") IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY.

THESE MATERIALS ARE INTENDED FOR PERSONS IN THE UNITED KINGDOM ONLY AND IN PARTICULAR ARE NOT DIRECTED AT, NOR SHOULD THEY BE ACCESSED BY, PERSONS LOCATED IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF IRELAND, SOUTH AFRICA OR ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM) OR ANY OTHER JURISDICTION WHERE IT WOULD BE UNLAWFUL TO DO SO (each a “Restricted Jurisdiction”).

Please read this notice carefully – it applies to all persons who view this website. Please note that the disclaimer set out below may be altered or updated at any time, in whole or in part, at the sole discretion of the Company. You should read it in full each time you visit the site.

Overseas Persons

The information on this website is intended for, and may be accessed only by, persons in the United Kingdom. Viewing the materials you are seeking to access on this website may not be lawful in other jurisdictions. In other jurisdictions, only certain categories of person may be allowed to view such materials. Any person outside the United Kingdom who wishes to view these materials must first satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so.

In particular, unless otherwise determined by the Company and permitted by applicable law and regulation, it is not intended that any offering of the securities mentioned in such materials (the “Securities”) by the Company would be made, or any documentation be sent, directly or indirectly, in or into, a Restricted Jurisdiction.

The materials are for information purposes only and do not constitute or form a part of any offer or invitation to sell or issue, or solicitation of any offer, to purchase or subscribe for the Securities. Any subscription for securities may be made only pursuant to a prospectus to be issued by the Company which will contain detailed information about the Securities (the "Prospectus"). Particular attention should be paid to the "Risk Factors" section of the Prospectus which will highlight specific risks relating to the Company.

In particular, the Securities have not been and will not be registered under the US Securities Act of 1933, as amended (“Securities Act”), and may not be offered, sold, resold, pledged, taken up, exercised, renounced, transferred or delivered, directly or indirectly, in or into the United States or for the account or benefit of any US Person (as defined under Regulation S under the Securities Act) except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. In addition, the Company will not be registering under the US Investment Company Act of 1940, as amended and investors will not be entitled to the benefits of such act. The Securities will not be registered under applicable securities laws of any state, province, territory, county or jurisdiction of a Restricted Jurisdiction.

Accordingly, unless an exemption under the relevant securities law is applicable, the Securities may not be offered, sold, pledged, taken up, exercised, resold, renounced, transferred or delivered, directly or indirectly, in or into a Restricted Jurisdiction where to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction. There will be no public offering of the Securities in the United States. If you are not permitted to view materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this website.

Basis of access

Access to electronic versions of these materials is being made available on this website by the Company in good faith and for information purposes only. Neither making this website available, nor making press announcements and other documents available in electronic format constitutes an offer to sell or the solicitation of an offer to buy securities in the Company. Further, it does not constitute a recommendation by the Company or any other party to sell or buy securities in the Company. Any statements, estimates and projections provided by the Company with respect to its anticipated future performance reflect various assumptions concerning anticipated results and are subject to significant business, economic and competitive uncertainties and contingencies, many of which may be beyond the control of the Company. There can be no assurance that such statements, estimates and projections will be realised. In addition, the contents of this website are general in nature and do not in anyway constitute investment, tax, legal, or other advice.

Unless otherwise determined by the Company and permitted by applicable law and regulation, copies of the contents of the following pages (including documents posted thereon) are not being, and must not be, released or otherwise distributed or transmitted in or into a Restricted Jurisdiction and persons receiving such documents (including custodians, nominees and trustees) must not, directly or indirectly, distribute, forward to or transmit them in or into a Restricted Jurisdiction. Neither the Company nor its advisers accept any responsibility for any violation by any person of any of these restrictions.

Neither the Company nor any other person has, or accepts, any responsibility or duty to update any information, document or announcement contained on this website and the Company reserves the right to add to, remove or amend any information available on this website at any time.

The information on this website is general in nature and may be subject to amendment and updating without notice. Neither the Company nor any other person guarantees the accuracy or completeness of any information on this website and each such person disclaims all representations and warranties, whether express or implied, to the greatest extent permitted by applicable law and regulation. By continuing to use this website, you agree to the exclusion by such persons, to the greatest extent permitted by applicable law and regulation, of any and all liability for any direct, indirect, punitive, consequential, incidental, special or other damages, including, without limitation, loss of profits, revenue or data arising out of or relating to the provision of and your use of this website and its content.

Neither the Company nor any other person accepts any responsibility in respect of any information contained on any other website which may be linked to or from this website.

Use of Cookies

The Company may issue cookies when you use this website which are stored on the hard drive of your computer for the purposes of systems administration. Cookies contain information that is transferred to your computer's hard drive and enables the Company to keep you logged on to this website.  You may refuse to accept cookies by activating the setting on your browser which allows you to refuse the setting of cookies.  However, if you select this setting you may be unable to access certain parts of this website.  By proceeding further, unless you have adjusted your browser setting so that it will refuse cookies, you confirm that you consent to cookies being issued by the Company when you log on to this website.

By confirming your agreement and accessing this website you indicate that you accept the terms of use of this disclaimer and that you agree to abide by them. If you do not agree to the terms of use, please refrain from using this website.

Confirmation of understanding and acceptance of disclaimer

BY CLICKING ON THE “AGREE” BUTTON, YOU CERTIFY THAT:

• YOU ARE NOT IN THE UNITED STATES OR ANY OTHER RESTRICTED JURISDICTION;

• YOU ARE NOT A U.S. PERSON (AS DEFINED UNDER REGULATION S UNDER THE SECURITIES ACT) OR OTHERWISE RESIDENT IN THE UNITED STATES OR ANY OTHER RESTRICTED JURISDICTION;

• YOU ARE NOT INVESTING OR OTHERWISE ACTING FOR THE ACCOUNT OR BENEFIT OF A U.S. PERSON OR A RESIDENT OF THE UNITED STATES OR ANY OTHER RESTRICTED JURISDICTION;

• YOU REPRESENT AND WARRANT THAT YOU ARE ACCESSING THESE WEBSITES FOR INFORMATION PURPOSES ONLY;

• YOU WILL NOT FORWARD, DISTRIBUTE OR SEND ANY MATERIALS CONTAINED ON THIS WEBSITE  TO ANY PERSON IN ANY RESTRICTED JURISDICTION; AND

• YOU HAVE READ, UNDERSTOOD AND AGREE TO THE TERMS OF THE DISCLAIMER ABOVE.