GOLDPLAT PLC

Board/Management Information • Dec 3, 2021

National Storage Mechanism | Additional information

RNS Number : 5292U

Goldplat plc

03 December 2021

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

3 December 2021

Goldplat plc

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

Resignation of Director

Goldplat plc, the AIM quoted gold producer, with international gold recovery operations located in South Africa and Ghana, announces that Nigel Wyatt has advised the company of his intention to step down as non-executive director at the forthcoming AGM.

Commenting on Nigel's departure, Matthew Robinson, non-executive Chairman, said "Goldplat has benefited immensely over the last 8 years from Nigel's experience both in the southern Africa mining industry and as a counsel to management.  We thank him for his contribution over these years and wish him very well for the future."

Werner Klingenberg	Goldplat plc (CEO)	Tel: +27 (0) 82 051 1071
Colin Aaronson/George M Grainger	Grant Thornton UK LLP (Nominated Adviser)	Tel: +44 (0) 20 7383 5100
Jessica Cave / Andrew de Andrade	WH Ireland Limited (Broker)	Tel: +44 (0) 207 220 1666
Tim Thompson / Mark Edwards / Fergus Mellon	Flagstaff Strategic and Investor Communications	Tel: +44 (0) 207 129 1474 goldplat@flagstaffcomms.com

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 which is part of UK law by virtue of the European Union (withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOABXLFBFLLZFBX