The Board of Directors of BlackGold Natural Resources Limited announced that Mr. Bangun Madong Parulian Samosir, an Independent Director of the Company, has been appointed as a member of the Audit Committee with effect from 13 January 2023. Following the above appointment, the composition of the Board Committees shall be as follows: Audit Committee: Mr. Lim Chee San (Chairman) ­ Independent Director; Mr. Bangun Madong Parulian Samosir (Member) ­ Independent Director. Nominating Committee; Mr. Lim Chee San (Member) ­ Independent Director.

Remuneration Committee: Mr. Lim Chee San (Member) ­ Independent Director. For the avoidance of doubt, there will be no change to the composition of the Board of Directors.