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

21 June 2016

Goldplat plc ('Goldplat' or 'the Company')

AIM Rule 17 Notification

The following information is required to be disclosed pursuant to Schedule Two, paragraph (g) and Rule 17 of the AIM Rules for Companies.

On 2 December 2008, Brian Moritz resigned as a director of European Business Jets plc. European Business Jets plc was placed in liquidation and a winding up order made against it on 11 February 2009.

As previously notified to the market in the context of other companies, Brian Moritz resigned as a non-executive director of Navigator Holdings plc on 3 July 2007. On 31 October 2007 Navigator Holdings plc was placed into compulsory liquidation, with a deficit on external creditors of approximately £280,000.

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