TIDMGDP

RNS Number : 6314G

Goldplat plc

30 March 2022

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 2022

The following amendments have been made to the Purchase of own shares announcement released on 30 March 2022 at 12:39 under RNS No 6180G.

In the first paragraph, the price at which the shares were purchased on 30 March 2022 was amended from 7 pence to 6.95 pence.

All other details remain unchanged.

The full amended text is shown below:

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

Purchase of own shares

Further to the Company's announcement on 29 March 2022 which outlined the Company's share buyback programme, Goldplat plc, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana, announces that on 30 March 2022 it purchased through WH Ireland Limited a further 350,000 of its own ordinary shares of 1p each ("Ordinary Shares") at a price of 6.95 pence, which will be cancelled at the end of the programme.

Total Voting Rights

Following this purchase, the Company's issued share capital will remain the same and consist of 172,107,667 Ordinary Shares of which 700,000 shares will be held in treasury for the short term and cancelled at the end of the buyback programme. Therefore, the total number of voting rights in the Company is 171,407,667. Shareholders may use this figure 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 FCA's Disclosure Guidance and Transparency Rules.

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 @GoldPlatGDP or contact:

 
 Werner Klingenberg            Goldplat plc               Tel: +27 (0) 82 051 1071 
                                (CEO) 
 Colin Aaronson / George       Grant Thornton UK LLP      Tel: +44 (0) 20 7383 
  Grainger / Samuel Littler     (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 
                                                           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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END

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(END) Dow Jones Newswires

March 30, 2022 08:25 ET (12:25 GMT)

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