GOLDPLAT PLC

Pre-Annual General Meeting Information • Dec 5, 2024

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RNS Number : 8316O

Goldplat plc

05 December 2024

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

5 December 2024

Goldplat Plc

('Goldplat' or the 'Company')

Notice of Annual General Meeting

Goldplat Plc, (AIM:GDP) the AIM listed Mining Services Group, with international gold recovery operations located in South Africa and Ghana, servicing the African and South American Mining Industry, is pleased to announce that it's Annual General Meeting will be held on 30 December 2024 at 12:00 pm (noon) at the offices of Druces LLP, Suite 425 Salisbury House, London Wall, London, United Kingdom, EC2M 5PS.

The notice of AGM and form of proxy will be available on the Company's website at http://www.goldplat.com/downloads and hard copies will today be posted to shareholders who have elected to receive printed copies.

The Annual Report and accounts are in the process of being finalised and will be published before 31 December 2024. Resolution 1, to receive the report of the Directors of the Company and the audited financial statements of the Company for the year ended 30 June 2024, will be adjourned until such time as they can be forwarded to shareholders and the requisite notice given.

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 / Samantha Harrison	Grant Thornton UK LLP (Nominated Adviser)	Tel: +44 (0) 20 7383 5100
James Bavister / Andrew de Andrade	Zeus (Broker)	Tel: +44 (0) 203 829 5000
Tim Thompson / Mark Edwards / Fergus Mellon	Flagstaff Strategic and Investor Communications	Tel: +44 (0) 207 129 1474 goldplat@flagstaffcomms.com

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