25 October 2021
Chaarat Gold Holdings Limited
("Chaarat" or the "Company")
Change of auditor
Chaarat (AIM:CGH), the AIM-quoted gold mining Company with an operating mine in Armenia and assets at various stages of development in the Kyrgyz Republic announces that the Company has undertaken a formal tender process for the role of external auditor.
The Company is pleased to announce the appointment of Deloitte LLP ("Deloitte") as its new auditor replacing BDO LLP ("BDO") who have formally resigned and have not notified the Company of any reasons or matters connected with their ceasing to hold office as auditors which they consider should be brought to the attention of the members or creditors of the Company.
Deloitte will conduct the audit of the Company's financial statements for the financial year to 31 December 2021. The appointment of Deloitte as auditor for the following financial year will be subject to approval by shareholders at the next Annual General Meeting of the Company to be held in 2022.
The board wish to take this opportunity to thank BDO and its predecessor firm for its services and support since 2009.
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| Enquiries | |
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| Chaarat Gold Holdings Limited | +44 (0)20 7499 2612 |
| Patrick Henze (Investor Relations) | |
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| Canaccord Genuity Limited (NOMAD and Joint Broker) | +44 (0)20 7523 8000 |
| Henry Fitzgerald-O'Connor | |
| James Asensio | |
| | |
| finnCap Limited (Joint Broker) | +44 (0)20 7220 0500 |
| Christopher Raggett | |
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| Panmure Gordon (UK) Limited (Joint Broker) | +44 (0)20 7886 2500 |
| John Prior Hugh Rich | |
About Chaarat
Chaarat is a gold mining company which owns the Kapan operating mine in Armenia as well as Tulkubash and Kyzyltash Gold Projects in the Kyrgyz Republic. The Company has a clear strategy to build a leading emerging markets gold company with an initial focus on Central Asia and the FSU through organic growth and selective M&A.
Chaarat is engaged in active community engagement programmes 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 by building relationships based on trust and operating to the best environmental, social and employment standards. Further information is available at www.chaarat.com/.
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