21 January 2026

Golden Rock Global Plc

(the "Company")

Allotment of Shares

The Company announces it has today allotted 3,000,000 ordinary shares (the "Warrant Shares") of £0.01 each in the capital of the Company (the "Shares") following the exercise of subscription rights of the warrants constituted by a Warrant Instrument executed by the Company and Mr Leon Hogan (the "Warrantholder") on 4 June 2025, at an exercise price of £0.00021978 per Share.

In the event the Warrantholder wishes to sell any Warrant Shares at any time in the 12 month period following exercise of the subscription rights, the Warrantholder shall in the first instance give a right of first refusal to the Company to acquire those Warrant Shares.

Applications for admission of the Shares to the Equity Shares (Shell Companies) Category of the Official List of the Financial Conduct Authority and to trading on the main market for listed securities of the London Stock Exchange will be made and it is expected that admission of the Shares will become effective on or around 2 February 2026 and that dealings in the Shares will commence at that time.

As at the date of this announcement, the Company's issued ordinary share capital comprises 34,325,000 ordinary shares of £0.01 each. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules. 

Enquiries

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.