| 11 Sept 2017: Notice convening the Annual General Meeting of Shareholders of Wishbone Gold Plc | 11 September 2017 |
| 11 Sept 2017: Form of Direction for the Annual General Meeting | 11 September 2017 |
| 11 Sept 2017: Proxy Form for the Annual General Meeting | 11 September 2017 |
| 11 Sept 2017: Letter of the Annual General Meeting | 11 September 2017 |
| 2017: Wishbone Gold plc Social Media Policy | 30 December 2016 |
| 2016: Notice convening an Extraordinary General Meeting of Shareholders of Wishbone Gold Plc | 15 July 2016 |
| 2016: Proxy Form for the Extraordinary General Meeting | 11 July 2016 |
| 2016: Notice convening the Annual General Meeting of Shareholders of Wishbone Gold Plc. | 04 July 2016 |
| 2016: Form of Direction Annual General Meeting | 01 January 2016 |
| 2016: Proxy Form for the Annual General Meeting | 24 April 2012 |
