RNS Number : 0210M

Goldplat plc

19 May 2022

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

19 May 2022

Goldplat plc

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

Cancellation of Treasury Shares

Further to the announcements on 29 March 2022 and 11 April 2022, which outlined the Company's share buy-back programmes, Goldplat plc, the AIM quoted gold producer, with international gold reco very o perati ons l o cated in South Afr i ca and Ghana, announces that today it cancelled 5,325,000 ordinary shares of 1 penny each ("Ordinary Shares") that were held in treasury .

Total Voting Rights

Following the cancellation, Goldplat's issued share capital will reduce to 167,782,667 Ordinary Shares of which none are held in treasury. Therefore, the number of voting rights in the Company will be 167,782,667. Shareholders may use this figure as a denominator for the calculations by which they can 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 
 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 

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(END) Dow Jones Newswires

May 19, 2022 02:00 ET (06:00 GMT)

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