The Directors of Golden Resources Development International Limited have resolved to recommend the payment of a final dividend of 1.2 Hong Kong cents per share (2021: 1.2 Hong Kong cents per share) for the year ended 31st March, 2022 to the shareholders on the Register of Members of the Company at the close of business on 5th September, 2022. Together with the interim dividend of 1.2 Hong Kong cents per share paid on 10th January, 2022, the total dividends for the year ended 31st March, 2022 will be 2.4 Hong Kong cents per share (2021: 2.3 Hong Kong cents per share). Subject to the approval of shareholders at the forthcoming annual general meeting to be held on 30th August, 2022, the final dividend will be paid to the shareholders on or about 19th September, 2022.