Chaarat Gold holdings Ltd.

Published : January 01st, 2015

Directorate change

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Directorate change

Chaarat Gold Holdings Limited ("Chaarat" or "the Company") Directorate change

Road Town, Tortola, British Virgin Islands (30 December 2014).
Chaarat (AIM:CGH) the exploration and development company with assets in the Kyrgyz Republic, announces that Mac DeGuire has resigned from the Board with effect from 31 December 2014.
Mac, who was appointed to the Board as a non-executive director in May 2013, had subsequently taken responsibility for managing the team of consultants appointed in March 2014 to prepare the Definitive Feasibility Study ("DFS"). However, in September 2014 NERIN/NFC were appointed as the contractors to complete the DFS and the contracts with the previous team were discontinued. Mac has recently completed his contribution in respect of the assessment of the metallurgical options to process the Chaarat ore, the results of which will be included in the DFS. Hence he decided that the time was right to pursue other consultancy opportunities and has decided to resign from the Board of Chaarat.

Christopher Palmer-Tomkinson, Chairman stated: "My fellow directors and I thank Mac for his contribution to the DFS and join me in wishing him well for the future."


Chaarat Gold Holdings Limited

+ 44 23 800 11747

c/o Central Asia Services Limited

[email protected]

Dekel Golan CEO

Linda Naylor FD

Numis Securities Limited

+44 (0) 20 7260 1000

John Prior, Paul Gillam (NOMAD) James Black (Broker)

NOTES TO EDITORS: About Chaarat Gold

Chaarat Gold is an exploration and development company operating in the Kyrgyz Republic with a
large, high grade resource - the Chaarat Gold Project. The Company's key objective is to become a low cost gold producer generating significant production from the development of the Chaarat Gold Project. Chaarat is preparing a Definitive Feasibility Study and continuing its active community engagement programme to optimise the value of the Chaarat investment proposition.
Chaarat aims to create value for its shareholders, employees and communities from its high quality gold and mineral deposits in the Kyrgyz Republic by building relationships based on trust and operating to the best environmental, social and employment standards.

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Chaarat Gold holdings Ltd.

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Chaarat Gold is a gold development stage company based in Switzerland.

Chaarat Gold holds various exploration projects in Kyrgyzstan.

Its main exploration properties are MINTEKE, KASHKASU, KIZILTASH (CHAARAT MAIN) and TULKUBASH in Kyrgyzstan.

Chaarat Gold is listed in United Kingdom. Its market capitalisation is GBX 8.8 billions as of today (US$ 10.0 billions, € 9.2 billions).

Its stock quote reached its lowest recent point on January 27, 2017 at GBX 10.00, and its highest recent level on April 03, 2020 at GBX 25.00.

Chaarat Gold has 351 780 000 shares outstanding.

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In the News and Medias of Chaarat Gold holdings Ltd.
9/4/2018Chaarat Gold ups Kyrgyz Republic project resource by 46 pct
Annual reports of Chaarat Gold holdings Ltd.
(UK) - Notice of Publication of Annual Report and Accounts
2007 Admission Document
Project news of Chaarat Gold holdings Ltd.
3/5/2012Resource Update
12/7/2011(Tulkubash)Ltd: Tulkubash project update
9/20/2011(Tulkubash)(UK) - Tulkubash Drilling Update
4/26/2011(UK) - Chontash Project: Maiden resource estimate
4/13/2011(UK) - Drilling update - Contact Project (Kiziltash)
3/3/2011(Kiziltash (chaarat Main))(UK) - Drilling Update
6/22/2010(Kiziltash (chaarat Main))Drilling intersects significant mineralisation
1/14/2010(Kiziltash (chaarat Main))Statement re Chaarat Exploration Update
1/8/2009(Kiziltash (chaarat Main))Drilling Report
Corporate news of Chaarat Gold holdings Ltd.
6/23/2016Updated resource statement
6/21/2016Preliminary announcement of audited results for the year end...
4/24/2016Holding in Company
4/21/2016Results of Feasibility Study Optimisation
9/28/2015Half year results to 30 June 2015
8/17/2015Project update
7/23/2015Result of AGM
4/20/2015Definitive Feasibility Study progress update
1/1/2015Directorate change
12/24/2014Placing to raise GBP 163,500
12/23/2014Holding in Company
12/18/2014Placing to raise USD 5 million
11/11/2014Updated Resource Statement
10/23/2014Director’s dealing
6/1/2012Preliminary Announcement of Audited Financial Statements
4/16/2012Update on the Development Strategy
1/19/2012Change of Adviser
12/22/2011Ltd: Issue of Share Options
12/19/2011Director/PDMR Shareholding
8/26/2011(UK) - Senior Management Change
8/3/2011(UK) - Holding(s) in Company
8/1/2011(UK) - Total voting rights
7/21/2011(UK) - Issue of Equity
7/19/2011(UK) - Operational update
7/7/2011(UK) - Chaarat Gold Holdings Limited: Result of AGM
7/7/2011(UK) - AGM Statement
7/7/2011(UK) - Drilling Results and Resource Update
6/30/2011(UK) - Results of Pre-Feasibility Study
6/24/2011(UK) - Confirmation of clarification re press comment
6/23/2011(UK) - Clarification re press comment
5/25/2011(UK) - Final Results
3/29/2011(UK) - Holding(s) in Company
3/9/2011(UK) - Statement re Director's Dealings
3/2/2011(UK) - Result of EGM
7/15/2010Further re Proposed Acquisition of Kyrex Limited
6/30/2010Result of Annual General Meeting
6/21/2010Proposed Acquisition of Kyrex Limited
6/15/2010Operational statement
6/1/2010Renewal of Exploration Licence
5/20/2010Preliminary Announcement of Audited Financial Statements
5/17/2010Operations update
12/24/2009Reclassification of Shareholding
11/12/2009(UK) - Directors Dealings
9/8/2009(UK) - Regulatory Approval
9/2/2009(UK) - Statement re: Issue of share options
7/13/2009(UK) - Subscription Agreement with China Nonferrous Metals ...
6/26/2009(UK) - Result of AGM
5/13/2009(UK) - Shareholding in Company
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