TIDMGDP

RNS Number : 3415G

Goldplat plc

23 July 2021

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

23 July 2021

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

Exercise of options

G ol dp lat pl c, the AIM li sted g o ld p r o ducer, 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 i n fo rmat i on v i s it www .

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

 
 Werner Klingenberg                          G ol dp lat plc (CEO)                       T el: + 27 (0) 82 051 1071 
 C o l i n Aaro n s on / Harrison Clarke /   G r ant T h o r nton UK LLP (N omi nated    T el: + 44 ( 0) 20 73 83 5100 
 George Grainger                             Adv i ser) 
                                            ------------------------------------------  ------------------------------ 
 Jess ica Cave / Lydia Zychowska             W H I rel and L imited (B roker)            T el: + 44 ( 0) 207 220 1666 
                                            ------------------------------------------  ------------------------------ 
 Tim Thompson / Mark Edwards / Fergus        Flagstaff Strategic and Investor            Tel: +44 (0) 207 129 1474 
 Mellon                                      Communications                               goldplat@flagstaffcomms.com 
                                            ------------------------------------------  ------------------------------

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END

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(END) Dow Jones Newswires

July 23, 2021 09:57 ET (13:57 GMT)

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