GOLDPLAT PLC

Declaration of Voting Results & Voting Rights Announcements • May 2, 2025

National Storage Mechanism | Additional information

RNS Number : 2940H

Goldplat plc

02 May 2025

G ol dp lat plc / Ti cker: GDP / Index: AIM / Secto r: M in i ng & E x p l o rati on

2 May 2025

Goldplat plc

( 'Goldplat', t he '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 170,782,667 ordinary shares of 1 penny each in issue ("Ordinary Shares"), of which none are held in Treasury.  The Company therefore has 170,782,667 Ordinary Shares with voting rights.

The figure of 170,782,667 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 i n fo rmat i on v i s it www .

g o ld p l at.com, f o l l ow on X @GoldPlatPlc or contact:

Werner Klingenberg	G ol dp lat plc (CEO)	T el: + 27 (0) 82 051 1071
Colin Aaronson / Samantha Harrison / Ciara Donnelly	G r ant T h o r nton UK LLP (N omi nated Adv i ser)	T el: + 44 ( 0) 20 73 83 5100
James Bavister / Andrew de Andrade	Zeus (B roker)	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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