Gold Frost Limited                               

                        ('Gold Frost' or 'the Company')                        

Gold Frost (ticker: GLF), the designer, developer and distributor of kosher
chilled, frozen and dairy food products announces that at its Annual General
Meeting held today all resolutions were duly passed.

Enquiries:

Gold Frost Ltd

Zwi Williger, Chief Executive Officer +972 544 324924

Blue Oar Securities Plc +44 207 448 4400

Rhodri Cruwys/Matthew Marchant



END
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