SolGold PLC Announces Director Changes - Seite 2

Scott Caldwell, SolGold's CEO and President of SolGold Ecuador, commented:

"I would like to express my sincere appreciation to Liam and James for their significant contributions and steadfast commitment, especially during the critical phase post-Cornerstone merger and throughout our ongoing strategic review and feasibility studies. Their guidance has been instrumental in our journey."

Nick Mather, SolGold Founder and Non-Executive Director, remarked:

"Liam and James have played important roles in shaping the Company's path forward. Their advice and contribution have been greatly valued, and we acknowledge their support and dedication to SolGold's mission."

This announcement was approved for release by Steven Wood - Joint Company Secretary.

Certain information contained in this announcement would have been deemed inside information.

CONTACTS

Scott Caldwell Chief Executive Officer	Tel: [phone]
Tavistock (Media) Jos Simson/Gareth Tredway	Tel: [phone]

ABOUT SOLGOLD

SolGold is a leading resources company focused on the discovery, definition and development of world-class copper and gold deposits and continues to strive to deliver objectives efficiently and in the interests of shareholders.

The Company operates with transparency and in accordance with international best practices. SolGold is committed to delivering value to its shareholders while simultaneously providing economic and social benefits to impacted communities, fostering a healthy and safe workplace, and minimizing the environmental impact.

SolGold is listed on the London Stock Exchange and Toronto Stock Exchange (LSE/TSX:SOLG).

See www.solgold.com.au for more information.

CAUTIONARY NOTICE

News releases, presentations and public commentary made by SolGold plc (the "Company") and its Officers may contain certain statements and expressions of belief, expectation or opinion which are forward looking statements, and which relate, inter alia, to interpretations of exploration results to date and the Company's proposed strategy, plans and objectives or to the expectations or intentions of the Company's Directors, including the plan for developing the Project currently being studied as well as the expectations of the Company as to the forward price of copper. Such forward-looking and interpretative statements involve known and unknown risks, uncertainties and other important factors beyond the control of the Company that could cause the actual performance or achievements of the Company to be materially different from such interpretations and forward-looking statements.