GOLDPLAT PLC

Remuneration Information • Jan 13, 2022

National Storage Mechanism | Additional information

RNS Number : 3696Y

Goldplat plc

13 January 2022

13 January 2022

Goldplat plc

('Goldplat' or the 'Company')

Grant of Options

Goldplat plc, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana, is pleased to announce that on 11 January 2022 it granted options to Werner Klingenberg, Chief Executive Officer, to subscribe for 1 million new ordinary shares of 1p each in the Company (the "Options").

The Options have an exercise price of 7.45 pence per share based on the closing mid-market price on 11 January 2022. The Options are a single award and will vest on 11 January 2023. The exercise period of the Options is between 1 and 5 years from the vesting date.

The total number of share options outstanding following the grant of the Options is 5,000,000 representing 2.9% of the issued share capital of the Company.

Further details of the PDMR dealing are included below. This information has been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.

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 / 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

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	Werner Klingenberg
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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	Options to acquire ordinary shares of 1 pence each at an exercise price of 7.45 pence per share
Identification code	For ordinary shares: ISIN: GB00B0HCWM45
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)
Price(s)	Volume(s)
Nil	1,000,000
d)	Aggregated information
- Aggregated volume	N/A - single transaction
- Price
e)	Date of the transaction	11 January 2022
f)	Place of the transaction	Outside of a trading venue

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