GOLDPLAT PLC

Share Issue/Capital Change • Jul 23, 2021

National Storage Mechanism | Additional information

RNS Number : 3415G

Goldplat plc

23 July 2021

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

23 July 2021

Goldplat plc

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

Exercise of options

Goldplat plc, the AIM listed gold producer, announces following an exercise of options over ordinary shares in the Company (the 'Exercise'), application has been made for 1,000,000 new ordinary shares of 1p each ('Ordinary Shares') in the Company to be admitted to trading on AIM on 28 July 2021 ('Admission'). The exercise prices of the options are as set out below:

Instrument	Exercise Price (pence)	Number of New Ordinary Shares to be admitted
Options	3.125	1,000,000

The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following Admission, Goldplat will have 170,774,333 Ordinary Shares in issue with voting rights attached. Goldplat holds no shares in treasury. This figure of 170,774,333 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the DTRs.

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 / Harrison Clarke / George Grainger	Grant Thornton UK LLP (Nominated Adviser)	Tel: +44 (0) 20 7383 5100
Jessica Cave / Lydia Zychowska	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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