GOLDPLAT PLC

Board/Management Information • Oct 13, 2021

National Storage Mechanism | Additional information

RNS Number : 9763O

Goldplat plc

13 October 2021

13 October 2021

Goldplat   plc

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

Director Appointment

Goldplat plc, the AIM quoted gold producer, with international gold recovery operations located in South Africa and Ghana, is pleased to announce the appointment of Mr Martin Ooi to the Board of Goldplat as a Non-Executive Director with immediate effect.

A qualified medical doctor, Martin is an experienced entrepreneur and investor. He is the founder and Managing Director of the Serkona Group of private limited companies based in Australia with interests in multiple medical centres, commercial properties, and other unlisted assets. As a director of Goldplat PLC, he intends to focus on capital allocation decisions and helping to maximise the per-share intrinsic value of the company.  

Werner Klingenberg, CEO of Goldplat commented: "I'm pleased to welcome Martin Ooi to the board who has been a shareholder and a supporter of Goldplat Plc for a long time and looking forward to the value he will add."

Mr Martin See Yeing Ooi, aged 43, holds 48,403,801 Goldplat ordinary shares, representing 28.12% of the issued share capital of the Company. Other than that as set out below, there is no further information to be disclosed under Schedule Two (g) of the AIM Rules.

Martin Ooi is, or has been, a director of the following companies during the previous five years:

Current directorships	Past directorships
Daws Road Medical Pty Ltd Ooi and Family Custodian Pty Ltd Ooi and Khoo Family One Pty Ltd Ooi and Khoo Family Pty Ltd Ooi Family Investments Pty Ltd Prema House Medical Centre Management Group Pty Ltd Prema House Properties Pty Ltd Serkona Investments One Pty Ltd Serkona Investments Pty Ltd Serkona Medical One Pty Ltd Serkona Medical Pty Ltd Serkona Properties Pty Ltd	None

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	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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