GOLDPLAT PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 29, 2022

National Storage Mechanism | Additional information

RNS Number : 9341J

Goldplat plc

29 April 2022

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

29 April 2022

Goldplat plc

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

Total Voting Rights

In compliance with the FCA's Disclosure Guidance and Transparency Rules (the "Rules"), the Company announces that, as at the date of this announcement, it has 173,107,667 ordinary shares of 1 penny each in issue ("Ordinary Shares"), of which 5,325,000 are held in Treasury.  The Company therefore has 167,782,667 Ordinary Shares with voting rights.

The figure of 167,782,667 Ordinary Shares represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.

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

Werner Klingenberg	Goldplat plc (CEO)	Tel: +27 (0) 82 051 1071
Colin Aaronson / George Grainger / Samuel Littler	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 retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the “UK MAR”) which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company’s obligations under Article 17 of the UK MAR. 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

TVRUKSSRUKUSUAR