GOLDPLAT PLC

Transaction in Own Shares • Apr 29, 2022

National Storage Mechanism | Additional information

RNS Number : 9337J

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')

Purchase of own shares

Further to the Company's announcements on 29 March 2022 and 11 April 2022 which outlined the Company's share buyback programme and extension of the share buyback programme, Goldplat plc, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana, announces that on 29 April 2022 it purchased through WH Ireland Limited a further 215,000 of its own ordinary shares of 1p each ("Ordinary Shares") at a price of 8.15 pence, which will be cancelled in due course. The Company has now completed the purchase of its target of Ordinary Shares to the value of £199,873.

Total Voting Rights

Following this purchase, the Company's issued share capital will remain the same and consist of 173,107,667 Ordinary Shares of which 5,325,000 shares will be held in treasury for the short term and cancelled in due course. Therefore, the total number of voting rights in the Company is 167,782,667. Shareholders may use this figure 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 FCA's Disclosure Guidance and Transparency 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.

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