Annual Information Update

RNS Number : 7434S

Golden Prospect Precious Metals Ltd

22 May 2009

Golden Prospect Precious Metals Limited

In accordance with Rule 5.2 of the Prospectus Rules, Golden Prospect Precious Metals Limited announces that the following information has been published or made available to the public over the period from 24 April 2008 to 20 May 2009 in compliance with laws, rules dealing with the regulation of securities, issues of securities and securities markets.

1. Regulatory announcements

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service from 24 April 2008 20 May 2009: -

Date of publication	Regulatory Headline
02 May 2008	Net Asset Value(s)
02 May 2008	Warrant Instrument Variation
27 May 2008	Result of EGM
04 June 2008	Net Asset Value(s)
24 June 2008	Admission to Channel Islands Stock Exchange
26 June 2008	Director / PDMR Shareholding
04 July 2008	Net Asset Value(s)
28 July 2008	Change in Investment Manager
29 July 2008	Sale of Shares/Warrants
29 July 2008	Holding(s) in Company
29 July 2008	Holding(s) in Company
31 July 2008	Holding(s) in Company
05 August 2008	Net Asset Value(s)
06 August 2008	Holding(s) in Company
12 August 2008	Holding(s) in Company
08 September 2008	Net Asset Value(s)
11 September 2008	Directorate Change
15 September 2008	Change in Investment Manager
15 September 2008	Unaudited Interim Results
13 October 2008	Net Asset Value(s)
14 October 2008	Director / PDMR Shareholding
17 November 2008	Net Asset Value(s)
11 December 2008	Net Asset Value(s)
09 January 2009	Net Asset Value(s)
21 January 2009	Holding(s) in Company
26 January 2009	Holding(s) in Company
30 January 2009	Holding(s) in Company

06 February 2009	Holding(s) in Company
18 February 2009	Net Asset Value(s)
09 March 2009	Net Asset Value(s)
16 March 2009	Notice of EGM
20 March 2009	Change of Adviser
06 April 2009	Net Asset Value(s)


06 April 2009	Result of EGM
09 April 2009	Issue of Equity
09 April 2009	Director / PDMR Shareholding
14 April 2009	Holding(s) in Company
15 April 2009	Holding(s) in Company
17 April 2009	Holding(s) in Company
27 April 2009	Annual Financial Report
14 May 2009	Proposed AIM Cancellation and Notice of AGMs
14 May 2009	Net Asset Value(s)

2. Documents filed with The Guernsey Registry

The following documents have been filed by the Company with The Guernsey Registry from 24 April 2008 to 20 May 2009 : -

Date of Filing	Document type
2 May 2008	Certified true extract of the minutes of the Annual General Meeting held on 18 April 2008 confirming the passing of those special resolutions in relation to the Company's ability to purchase its own shares and its investing strategy.
29 May 2008	Certified true extract of the minutes of the Extraordinary General Meeting held on 27 May 2008 confirming the passing of the special resolution in relation to the proposed amendments to the warrant instrument of the Company.
21 January 2009	Annual Validation (made up to 31 December 2008)

3. Documents published and sent to shareholders

The following documents have been published by the Company and sent to shareholders of the Company from 24 April 2008 to 20 May 2009 : -

Date of Publication	Document
14 March 2009	Extraordinary General Meeting Notice
14 May 2009	Annual General Meeting Notice
14 May 2009	Annual Report and Audited Financial Statements

The information contained in the documents listed above was accurate and up-to-date at the time of issue or publication, but some information may now be out-of-date.

Copies of all the documents listed above are available on request from the Company's registered office at Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands and copies of the RNS announcements can be viewed at www.londonstockexchange.com under code GPM.