A1G.ASX: Court Approval of Schemes

Court Approval of Schemes

Stock	African Gold Ltd (A1G.ASX)
Release Time	17 Apr 2026, 3:39 p.m.
Price Sensitive	Yes

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Court Approves African Gold Schemes

Key Points

Supreme Court of Western Australia approves Share Scheme and Option Scheme
Schemes expected to become legally effective on 20 April 2026
Key dates for the Schemes outlined, including Record Date and Implementation Date

Full Summary

African Gold Ltd (ASX:A1G) is pleased to announce that the Supreme Court of Western Australia has today made orders approving the Share Scheme and Option Scheme. African Gold expects to lodge an office copy of the Court orders with ASIC on Monday, 20 April 2026, at which time the Schemes will become legally effective. The key remaining dates expected for the Schemes are: Effective Date for the Schemes on 20 April 2026, Record Date on 22 April 2026, and Implementation Date on 29 April 2026. On the Implementation Date, Scheme Shares will be transferred to Montage and Share Scheme Consideration will be issued to eligible Scheme Shareholders, while Scheme Options will be cancelled and Option Scheme Consideration will be issued to Scheme Optionholders. Any changes to the timetable will be announced to the ASX and made available on African Gold's website.