Scotgold Resources Limited (AIM: SGZ), Scotland's first commercial gold producer, announces that its Annual General Meeting ('AGM') will be held at 9:00am GMT on 19 January 2023.

The Company will hold a shareholder webinar during the AGM for shareholders to listen to the business of the meeting and participate in a question and answers session.

To attend the AGM, investors can sign up to Investor Meet Company for free and add 'Scotgold Resources' via the following link to join the webinar: https://www.investormeetcompany.com/scotgold-resources-limited/register-investor

The Company's Notice of AGM and Forms of Proxy will be dispatched to shareholders later today and together with the Annual Report and Accounts will be available on the Company's website at www.scotgoldresources.com

Contact:

Scotgold Resources Limited

Phil Day

Chief Executive Officer

Via Celicourt Communications

Toby Gibbs

John More

Shore Capital Nomad and Broker

Tel: +44 (0)20 7408 4090

Felicity Winkles

Celicourt Communications Financial PR

Tel: +44 (0) 208 434 2643

Tel: +44 (0) 774 8843 871

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