REG - Hamak Gold Limited - Change of Company Name to Hamak Strategy

Hamak StrategyAnnouncement

25/09/2025 07:00

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RNS Number : 7175A  Hamak Gold Limited  25 September 2025

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25 September 2025

Hamak Gold Limited

("Hamak" or the "Company")

 

Change of Company Name to Hamak Strategy

 

New Website

 

Hamak Gold Ltd. (LSE: HAMA / OTCQB: HASTF), a company combining traditional
gold exploration in Africa with a Digital Asset Treasury Management strategy,
is pleased to announce that it intends to change its name to Hamak Strategy
Ltd ("Hamak Strategy").

 

A submission for the proposed name change has been lodged with the Registrar
of Corporate Affairs in the British Virgin Islands where the Company is
incorporated and the Certificate of Name Change is awaited.  Trading in the
Company's shares will continue under Hamak Gold Limited until the Certificate
of Name Change is received, expected to be on or around 26 September 2025. The
Company's current TIDM, ISIN and SEDOL will remain the same and a further
announcement will be made on the date the change is formalised. The change of
name will not affect any shareholders' rights. Existing share certificates
will remain valid and it is not proposed that replacement certificates be
issued.

 

The decision to change the Company's name reflects the recent evolution of the
corporate strategy, with the Company announcing on 3 July 2025 its aim to
provide institutional and professional investors with structured,
professionally managed exposure to both gold and the wider digital asset
space.

 

On 30 July 2025, the Company became one of the first Main Market-listed
companies in London to establish a Bitcoin Treasury following the purchase of
20 Bitcoin as part of its broader capital allocation and treasury management
strategy.

 

Since this date, and more particularly in the last few weeks, following
several unsolicited approaches and introductions made by key stakeholders, the
Company has entered into constructive and ongoing dialogue with a number of
parties with a view to materially accelerating the ambitious growth plans of
the Company. Whilst there can be no guarantee or assurance that any of these
initiatives and discussions will reach fruition, the Board is greatly
encouraged by this interest, which it sees as a major validation, from
significant international counterparties, of Hamak's "twinned" gold and DAT
strategy.

 

In line with the name change and new strategy, the Company is also pleased to
have launched its new website, which interested parties are invited to visit:
https://hamakstrategy.com/ (https://hamakstrategy.com/)

 

Investor Webinar

 

The Company reminds investors that Nick Thurlow, Executive Chairman and Karl
Smithson, Executive Director, will host a live presentation via the Investor
Meet Company platform today at 12:00 BST where the Company strategy and update
will be further elaborated.

 

Investors can sign up for free via:
https://www.investormeetcompany.com/hamak-gold-limited/register-investor
(https://www.investormeetcompany.com/hamak-gold-limited/register-investor) .
Investors who already follow the Company on the Investor Meet Company platform
will have been automatically invited.

 

For further information you are invited to view the company's website at
https://hamakstrategy.com/ (https://hamakstrategy.com/) or please contact:

 

 Hamak Gold Limited

 Nick Thurlow                                   n.thurlow@hamakgold.com (mailto:n.thurlow@hamakgold.com)

 Karl Smithson                                  k.smithson@hamakgold.com (mailto:k.smithson@hamakgold.com)
 Peterhouse Capital Limited (Corporate Broker)  +44 (0) 20 7469 0930

 Yellow Jersey PR

 Annabelle Wills                                +44 (0) 20 3004 9512

 

About Hamak Gold Limited

 

Hamak Gold Limited (LSE: HAMA / OTCQB: HASTF) is a UK listed company focussed
on gold exploration in Africa and with a strategy of pursuing an appropriate
and compliant BTC/ crypto treasury management policy.

Important Notice

The Company maintains some of its treasury reserves and surplus cash in
Bitcoin, a form of cryptocurrency. The Company is not authorised or regulated
by The Financial Conduct Authority (FCA) and Bitcoin investments are generally
not subject to regulation by the FCA or otherwise in the United Kingdom.
Neither the Company nor investors in the Company's shares are protected by the
UK's Financial Ombudsman Service or the Financial Services Compensation
Scheme.

The FCA considers Bitcoin investments to be high-risk. The value of Bitcoin
can go up as well as down, leading to fluctuations in the value of the
Company's Bitcoin holdings, and the Company may not be able to realise its
Bitcoin holdings for the same amount it paid to acquire them, or even for the
value the Company currently attributes to its Bitcoin positions.

The Company's Board of Directors have identified the following risks in
relation to the holding of Bitcoin, which are not exhaustive:

•           The value of Bitcoin can be highly volatile, with its
value falling as quickly as it rises. Investors in Bitcoin must be prepared to
lose all money invested.

•           The Bitcoin market is largely unregulated. There is a
risk of losing money due to factors such as cyber-attacks, financial crime,
and counterparty failure.

•           The Company may not be able to sell its Bitcoin at
will. The ability to sell Bitcoin depends on various factors, including the
supply and demand in the market at the relevant time. Operational failings
such as technology outages, cyber-attacks, and comingling of funds could cause
unwanted delays.

•           Cryptoassets carry a perception of fraud, money
laundering, and financial crime.

An investment in the Company is not an investment in Bitcoin itself, but
prospective investors in the Company are encouraged to conduct their own
research before investing and should be aware that they will have indirect
exposure to the high-risk nature of cryptoassets, including their volatility,
and could therefore sustain large or total losses of their investment.

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