RNS Number : 1619I

Goldplat plc

12 April 2022

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

12 April 2022

Goldplat plc

('Goldplat', the 'Group' or 'the Company')

Exercise of options

Goldplat plc, the AIM listed gold producer, announces following an exercise of options over ordinary shares of 1p each in the Company ('Ordinary Shares'), application has been made for 1,000,000 new Ordinary Shares to be admitted to trading on AIM with admission expected to take place on or around 19 April 2021 ('Admission'). Details of the options are as set out below:

Instrument   Exercise Price (pence)  Number of New Ordinary Shares to be issued 
  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 173,107,667 Ordinary Shares in issue of which 3,110,000 shares are held in treasury . There are therefore 169,997,667 Ordinary Shares with voting rights. This figure of 169,997,667 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 lat.com, f o l l ow on Twitter @GoldPlatGDP or contact:

 Werner Klingenberg            Goldplat plc               Tel: +27 (0) 82 051 1071 
 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 

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) Dow Jones Newswires

April 12, 2022 09:56 ET (13:56 GMT)

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