GOLDPLAT PLC

Director's Dealing • Jul 3, 2020

National Storage Mechanism | Additional information

RNS Number : 9206R

Goldplat plc

03 July 2020

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

3 July 2020

Goldplat plc

('Goldplat', the 'Group' or 'the Company')

Directors exercise of options

Goldplat plc, the AIM listed gold producer, announces that the following directors have exercised options to acquire Goldplat ordinary shares of 1p each ("Ordinary Shares") at an exercise price of 3.125 pence per share.

Director	Number of shares acquired	Consideration £	Resultant holding	Percentage of the Company's voting rights
Johannes Hendrik (Hansie) van Vreden	1,000,000	31,250.00	1,000,000	0.59%
Gerard Kisbey-Green	1,333,333	41,666,66	1,333,333	0.79%

The options which were exercised were due to lapse on 22 July 2020. It is Mr van Vreden's intention to sell those shares as soon as practicable.

The Notifications below, made in accordance with the requirements of the EU Market Abuse Regulation provides additional information.

Settlement and dealings

Application has been made to the AIM Market of the London Stock Exchange ("AIM") for 2,333,333 Ordinary Shares, which rank pari passu with the Company's existing issued Ordinary Shares, to be admitted to trading. Dealings on AIM are expected to commence at 8:00am on or around 8 July 2020 (Admission).

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following Admission, Goldplat will have 169,774,333 Ordinary Shares in issue with voting rights attached. Goldplat holds no shares in treasury. This figure of 169,774,333 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the DTRs.

For further information visit www. 

goldplat.com, follow on Twitter @GoldPlatPlc or contact:

Werner Klingenberg	Goldplat plc (CEO)	Tel: +27 (0) 82 051 1071
Colin Aaronson / Richard Tonthat / Harrison Clarke/Seamus Fricker	Grant Thornton UK LLP (Nominated Adviser)	Tel: +44 (0) 20 7383 5100
James Joyce / Jessica Cave	WH Ireland Limited (Broker)	Tel: +44 (0) 207 220 1666

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Johannes Hendrik (Hansie) van Vreden
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Goldplat Plc
b)	LEI	213800WJG4PAPXBRG516
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 1 pence each
Identification code	ISIN: GB00B0HCWM45
b)	Nature of the transaction	Exercise of options
c)	Price(s) and volume(s)
Price(s)	Volume(s)
3.125 pence	1,000,000
d)	Aggregated information
- Aggregated volume	Aggregate volume: 1,000,000 Aggregate price: 3.125 pence Aggregate total: £31,250
- Price	Aggregate price: 3.125 pence
e)	Date of the transaction	2 July 2020
f)	Place of the transaction	Outside of a trading venue

Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gerard Kisbey-Green
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Goldplat Plc
b)	LEI	213800WJG4PAPXBRG516
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 1 pence each
Identification code	ISIN: GB00B0HCWM45
b)	Nature of the transaction	Exercise of options
c)	Price(s) and volume(s)
Price(s)	Volume(s)
3.125 pence	1,333,333
d)	Aggregated information
- Aggregated volume	Aggregate volume: 1,333,333 Aggregate price: 3.125 pence Aggregate total: £41,666.66
- Price	Aggregate price: 3.125 pence
e)	Date of the transaction	2 July 2020
f)	Place of the transaction	Outside of a trading venue

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