Besra Gold Inc. announced that, on 1 August 2023, it received the resignation of Jocelyn Bennett as a Director of the Company. Ms Bennett is both a director and shareholder of Pangaea Resources Ltd. (a substantial shareholder, holding a 15.93% interest in Besra). Since Pangaea's initial investment in the Company some ten years ago, Ms Bennett has served two terms of office as a Director of Besra from November 2016 to January 2021 and from February this year to date. She was instrumental in injecting significant new finance into the Company, enabling the Company to restructure and
refocus its efforts on rebuilding shareholder value based on the world-class Bau Gold Project in East Malaysia and re-list in 2021. Jocelyn leaves the Company well positioned for its next stage of development. As a result of Ms. Bennett's resignation, the Board has appointed Mr. John Seton as interim
Chair of the Company.