Chaarat Gold Holdings Ltd (LON:CGH)

Chaarat’s mission is the responsible and profitable production of gold by developing low cost operations. Chaarat plans to unlock the long term potential of the Chaarat Gold Project through a staged development process. Initially, the Tulkubash heap leach project will be developed to build a strong operating base in the Kyrgyz Republic and provide long term financial strength. The larger, higher grade Kyzyltash sulphide resource will be developed at a later stage by leveraging operating cash flow.

Chaarat is committed to working with all stakeholders in the delivery of our long term vision. Safety, employee well-being and protection of the environment are central to our team and our day to day operations. As a Company, and as individuals, Chaarat values respect, honesty, teamwork, accountability and open communication in all relationships.

Project

Tulkubash

Kyzyltash

Kapan

Development

Resources

Licencing

Exploration

Kyrgyz Republic

Senior Management

Martin Andersson, Executive Chairman
Appointed October 2016

• Extensive business experience across the CIS region
• Company's largest shareholder and since becoming Chairman, has reset the strategy under a new management team

Artem Volynets – CEO
Appointed March 2018

• An experienced mining industry investor and manager with transactions record worth more than US$30bn
• Over 20 years’ experience in M&A, capital markets, and senior corporate management roles

Chris Eger – CFO
Appointed July 2018

• Extensive financial, M&A and commercial expertise related to the Metals & Mining sector gained over a 20-year career in investment banking, metals trading and private equity
• Previously CFO of Nyrstar NV

Robert Benbow – COO
Appointed July 2017

• + 40 years’ experience developing green field projects
• Responsible for development of Alacer’s Çöpler heap leach project in Turkey

Dorian (Dusty) Nicol – Senior Vice President, Exploration
Appointed November 2017

• Leads exploration strategy deployment across Chaarat’s asset portfolio

Dmitry Yudin – Head of Strategy & Business Development
Appointed July 2018

• Over 25 years of strategy, M&A, investment banking and capital markets experience in metals, mining & energy
• Successful track record of high-profile public and private market transactions

Total Number of Shares in Issue: 395,167,015Percentage of shares not in public hands: 40.27% with 159,149,278 total shares outstanding.Last updated: 17 December 2018

Enquiries
+44 (0) 20 7499 2612
[email protected]
www.chaarat.com

Chaarat Zaav
10th floor, Victory Business Centre
103 Ibraimov Street
Bishkek
Kyrgyz Republic 720011
Switchboard: +996 312 976100
Fax: +996 312 976900

Media enquiries
Powerscourt
Conal Walsh
Isabelle Saber
Sam Austrums
+44 (0)20 7250 1446
[email protected]

Enquiries
+44 (0) 20 7499 2612
[email protected]
www.chaarat.com

Chaarat Zaav
10th floor, Victory Business Centre
103 Ibraimov Street
Bishkek
Kyrgyz Republic 720011
Switchboard: +996 312 976100
Fax: +996 312 976900

Media enquiries
Powerscourt
Conal Walsh
Isabelle Saber
Sam Austrums
+44 (0)20 7250 1446
[email protected]

Nominated Advisor and Broker
Numis Securities Ltd
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT

John Prior / James Black
Tel: + 44 (0) 7260 1000

Research Reports: Jonathan Guy

Principal Bankers
HSBC Bank plc
70 Pall Mall
London SW1Y 5EZ

Auditors
BDO LLP
55 Baker Street
London W1U 7EU

English Law Solicitors
Macfarlanes
20 Cursitor Street
London
EC4A 1LT

Kyrgyz Law Solicitors
Kalikova & Associates
71 Erkindik Boulevard, Bishkek
720040
Kyrgyz Republic

Company Secretarial as to BVI law
TMF Group Limited
PO Box 438
Road Town, Tortola
British Virgin Islands

Depositary
Link Market Services Trustees Limited
The Registry
34 Beckenham Road
Beckenham
Kent, BR3 4TU

Email: [email protected]
For the attention of Stuart Clark

Registrars
Link Market Services (Guernsey) Limited
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

[email protected]

Call 0871 664 0300 from within the UK. Calls cost 12p per minute plus your phone company’s access charge.

If you are calling from overseas please dial +44 (0) 371 664 0300. Calls will be charged at the applicable international rate.

We are open between 09:00 – 17:30, Monday to Friday excluding public holidays in England and Wales.