GOLDPLAT PLC

AGM Information • Oct 30, 2019

National Storage Mechanism | Additional information

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RNS Number : 6628R

Goldplat plc

30 October 2019

30 October 2019

Goldplat plc ("Goldplat")

Result of AGM

Goldplat, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana and a gold mine in Kenya, is pleased to announce that at the Company's Annual General Meeting held earlier today all resolutions were duly passed.

For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc or contact:

Werner Klingenberg	Goldplat plc (CEO)	Tel: +27 (82) 051 1071
Colin Aaronson / Richard Tonthat / Ben Roberts	Grant Thornton UK LLP (Nominated Adviser)	Tel: +44 (0) 20 7383 5100
James Joyce / Lydia Zychowska	WH Ireland Limited (Broker)	Tel: +44 (0) 207 220 1666

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