Provenance Gold Reports Additions to Management

Ms. Fitzmaurice is a chartered professional accountant who holds a bachelors’ degree in accounting and finance from Athlone Institute of Technology in Athlone, Ireland.

The Company does not intend, and does not assume any obligation, to update these forward-looking statements or information to reflect changes in assumptions or changes in circumstances or any other events affecting such statements and information other than as required by applicable laws, rules and regulations.

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