TIDMGDP

RNS Number : 8792T

Goldplat plc

30 March 2021

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

30 March 2021

   Goldplat   plc 
   ( 'Goldplat', t he   'Group' or 'the   Company ')

Resignation of Director

Goldplat plc, the AIM quoted gold producer, with international gold recovery operations located in South Africa and Ghana, announces that Hansie Van Vreden, Goldplat's COO, has tendered his resignation in order to take up appointment as CEO of a specialist mining services company.

Goldplat and Hansie have agreed that he will remain at Goldplat until 31 May 2021 in order to provide an orderly transfer of his responsibilities within the Group. Given the existing management structure in the Group's gold recovery operations, and the planned disposal of the Group's Kilimapesa mining operation, Goldplat does not currently plan to seek a replacement as COO. Additionally, a process is currently underway to further strengthen the finance function through the appointment of a non-main board group financial director allowing the CEO, who currently has overall responsibility for Goldplat's finance function, greater focus on operational activities.

Commenting on Hansie's departure, Matthew Robinson, non-executive Chairman, said "Hansie has been with Goldplat since 2013 and his contributions to the Group's development over those years has been immense. We have all enjoyed working with Hansie and wish him great success in his new venture."

For further i n fo rmat i on v i s it www .g o ld p lat.com, f o l l ow on Twitter @GoldPlatPlc or contact:

 
 Werner Klingenberg            Goldplat plc               Tel: +27 (0) 82 051 1071 
                                (CEO) 
 Colin Aaronson / Harrison     Grant Thornton UK LLP      Tel: +44 (0) 20 7383 
  Clarke/Seamus Fricker         (Nominated Adviser)        5100 
 James Joyce / Jessica         WH Ireland Limited         Tel: +44 (0) 207 220 
  Cave                          (Broker)                   1666 
 Tim Thompson / Mark Edwards   Flagstaff Strategic and    Tel: +44 (0) 207 129 
  / Fergus Mellon               Investor Communications    1474 
                                                           goldplat@flagstaffcomms.com

Th e i n formati on co ntai ned w ith in t h is ann oun cement is deemed to const itute in s ide i nf o rma t i on as st ipu lated under the Market Abu se Regulati on (EU No. 596/2014) which is part of UK law by virtue of the European Union (withdrawal) Act 2018. Up on the pub l ication of this ann o u ncement, this in s i de i n fo rmati on is now c o n s i dered to be in the pub l ic domain.

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March 30, 2021 02:00 ET (06:00 GMT)

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