TIDMGDP

RNS Number : 9763O

Goldplat plc

13 October 2021

13 October 2021

   Goldplat       p l c 
   (   ' G oldpla t ',   t he   'G r o u p'   or  ' t he   C o mpa n y ' ) 

Director Appointment

G o l dp l at p l c , t he A I M quoted g o l d p r o d u c e r , w i th in te rn at i on al g o l d r ec o v e r y o p e r at i o ns l o c a t ed i n S ou th Af r i c a a n d G ha n a, 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                             None 
 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 
 

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 
                             (CEO)                      1071 
 Colin Aaronson / George    Grant Thornton UK LLP      Tel: +44 (0) 20 7383 
  Grainger                   (Nominated Adviser)        5100 
 Jessica Cave / Andrew      WH Ireland Limited         Tel: +44 (0) 207 220 
  de Andrade                 (Broker)                   1666 
 Tim Thompson / Mark        Flagstaff Strategic and    Tel: +44 (0) 207 129 
  Edwards / Fergus Mellon    Investor Communications    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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October 13, 2021 07:18 ET (11:18 GMT)

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