REG-AltynGold Plc Directorate change

AltyngoldAnnouncement

25/09/2025 07:02

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Directorate change

 

AltynGold Plc

("AltynGold" or the "Company")

Directorate Change

Appointment of Chief Financial Officer

AltynGold (LSE:ALTN), an established precious metals producer operating in
Kazakhstan, is pleased to announce the appointment of Maryam Buribayeva as
Chief Financial Officer with immediate effect.

Maryam is a finance professional with extensive experience across the natural
resources and property sectors, having held senior roles at North Caspian
Operating Company, KazMunayGaz, and Mercury Properties. Her strong track
record in finance and familiarity with AltynGold make her exceptionally
well-placed to take on the CFO role at a pivotal stage in the Company’s
growth.

Maryam has served as a Non-Executive Director of AltynGold for the past 3
years, gaining a deep understanding of the Company’s operations and
strategy. She will remain on the Board of the Company as an Executive
Director.

AltynGold Chairman Kanat Assaubayev commented:

"I am delighted to welcome Maryam as our new Chief Financial Officer. With her
extensive financial expertise and deep knowledge of the Company, she is a
natural fit for the role and will be instrumental in supporting AltynGold’s
next phase of growth.

Maryam’s appointment comes at an important time, as we remain focused on
delivering our production targets and advancing towards becoming a
larger-scale gold producer.”

Further Information:

For further information, please contact:

AltynGold Plc

Rajinder Basra

+44 (0) 203 432 3198

Notes to Editors

AltynGold plc is a precious metals mining company listed on the London Stock
Exchange (LSE: ALTN), focused on the exploration, development, and production
of gold in Kazakhstan. The Company’s portfolio consists of two assets in
Kazakhstan: Sekisovskoye and Teren-Sai. The Company’s current principal
producing asset is the Sekisovskoye gold mine, located in the East Kazakhstan
region. In 2024 AltynGold completed the installation and commissioning of its
new processing line at Sekisovskoye, supporting its medium-term gold
production target of 100,000oz.

AltynGold is pursuing an ambitious growth strategy aimed at increasing
production and unlocking value across its licence area. The Company is
committed to sustainable mining practices, operational efficiency, and
contributing to the long-term development of the regional economy.

To read more about AltynGold please visit our website www.altyngold.uk
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.altyngold.uk&esheet=54329092&newsitemid=20250924679713&lan=en-US&anchor=www.altyngold.uk&index=1&md5=3cb79dec17b2445461415379cde88893)
and follow our news on LinkedIn at AltynGold Plc
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Faltyngold-plc%2F%3FviewAsMember%3Dtrue&esheet=54329092&newsitemid=20250924679713&lan=en-US&anchor=AltynGold+Plc&index=2&md5=65d94dee6ab231fa12d82ef9c01d64c4)
.



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AltynGold Plc


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