GOLDPLAT PLC

Declaration of Voting Results & Voting Rights Announcements • May 31, 2022

National Storage Mechanism | Additional information

RNS Number : 3113N

Goldplat plc

31 May 2022

31 May 2022

Goldplat plc

('Goldplat' 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 167,782,667 ordinary shares of 1 penny each in issue ("Ordinary Shares"), of which none are held in Treasury.  The Company therefore has 167,782,667 Ordinary Shares with voting rights.

The figure of 167,782,667 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 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 M 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

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