RNS Number : 5292U

Goldplat plc

03 December 2021

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

3 December 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 Nigel Wyatt has advised the company of his intention to step down as non-executive director at the forthcoming AGM.

Commenting on Nigel's departure, Matthew Robinson, non-executive Chairman, said "Goldplat has benefited immensely over the last 8 years from Nigel's experience both in the southern Africa mining industry and as a counsel to management. We thank him for his contribution over these years and wish him very well for the future."

 Werner Klingenberg            Goldplat plc               Tel: +27 (0) 82 051 1071 
 Colin Aaronson/George         Grant Thornton UK LLP      Tel: +44 (0) 20 7383 
  M Grainger                    (Nominated Adviser)        5100 
 Jessica Cave / Andrew         WH Ireland Limited         Tel: +44 (0) 207 220 
  de Andrade                    (Broker)                   1666 
 Tim Thompson / Mark Edwards   Flagstaff Strategic and    Tel: +44 (0) 207 129 
  / Fergus Mellon               Investor Communications    1474 

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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(END) Dow Jones Newswires

December 03, 2021 05:44 ET (10:44 GMT)

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