Notice of AGM and 2020 Annual Report

RNS Number : 4991W

Chaarat Gold Holdings Ltd

23 April 2021

Chaarat Gold Holdings Limited

("Chaarat" or the "Company")

Notice of AGM and 2020 Annual Report

Chaarat (AIM:CGH), the AIM-quoted gold mining company with an operating mine in Armenia, and assets at various stages of development in the Kyrgyz Republic and Armenia, announces that it has posted today its 2021 Notice of Annual General Meeting ("AGM Notice") and 2020 Annual Report. The documents are now available on its website.

• Notice of 2021 annual general meeting at the link below:

https://www.chaarat.com/wp-content/uploads/2021/04/Chaarat-2021-NoM.pdf

• 2020 annual report and financial statements at the link below:

https://www.chaarat.com/wp-content/uploads/2021/04/Chaarat-2020-Annual-Report.pdf

• shareholder notification of online publication of its notice of 2021 annual general meeting and 2021 annual report and financial statements at the link below:

https://www.chaarat.com/wp-content/uploads/2021/04/Chaarat-2021-NoA.pdf

A printed copy of this document is also being posted today to those of Chaarat's shareholders who have not elected for electronic communications and who have not requested hard copy documentation.

The Company's Annual General Meeting ("AGM") will be held at 11.00 am on Tuesday, 18 May 2021 at 100 New Bridge Street, London EC4V 6JA . However, due to current UK Government restrictions on public gatherings as a result of the outbreak of COVID-19, the AGM will be run as a closed meeting and shareholders will not be permitted to attend in person. Please refer to the AGM Notice for details on how to vote by proxy.

Copies of all the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Enquiries

Chaarat Gold Holdings Limited	+44 (0)20 7499 2612
Artem Volynets (CEO)	info@chaarat.com

Canaccord Genuity Limited (NOMAD and Joint Broker)	+ 44 (0)20 7523 8000
Henry Fitzgerald-O'Connor
James Asensio

finnCap Limited (Joint Broker)	+44 (0)20 7220 0500
Christopher Raggett

Panmure Gordon (UK) Limited (Joint Broker)	+44 (0)20 7886 2500
John Prior Hugh Rich

About Chaarat

Chaarat is a gold mining company which owns the Kapan operating mine in Armenia as well as Tulkubash and Kyzyltash Gold Projects in the Kyrgyz Republic. The Company has a clear strategy to build a leading emerging markets gold company with an initial focus on the Former Soviet Union through organic growth and selective M&A.

Chaarat is engaged in active community engagement programmes to optimise the value of the Chaarat investment proposition.

Chaarat aims to create value for its shareholders, employees and communities from its high-quality gold and mineral deposits by building relationships based on trust and operating to the best environmental, social and employment standards. Further information is available at www.chaarat.com .

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