GOLDPLAT PLC

Board/Management Information • May 6, 2022

National Storage Mechanism | Additional information

RNS Number : 5893K

Goldplat plc

06 May 2022

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

6 May 2022

Goldplat plc

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

Directorate Change

Goldplat, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana, announces that Matthew Robinson, non-executive Chairman, has informed Goldplat of his intention to resign as a director of the Company but that he intends to remain in his role until the next AGM to allow reasonable time for Goldplat to make appropriate alternative arrangements and ensure a smooth transition.

Commenting on his intended resignation, Matthew Robinson said:

"Since my appointment as a director and Chairman at the 2016 Annual General Meeting, Goldplat has undertaken a transformation of strategy which has now been completed. The Group is now profitable and well financed, it has been returning cash to shareholders through a share buyback programme and it is at the forefront of ESG standards amongst its peers.

"Management have many excellent initiatives for taking the Group forward and this provides a solid platform for future shareholder returns.  I have much enjoyed working with my colleagues in South Africa and Ghana and I wish the enterprise well."

Goldplat will undertake a review of its governance requirements, including board composition and the balance of independent non-executive directors, and update the market accordingly in due course.

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 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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