Appointment of Chief Executive Officer

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

30 September 2019

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

Appointment of Chief Executive Officer

Goldplat plc, the AIM-listed gold producer, with international gold recovery operations based in South Africa and Ghana and a gold mine in Kenya, is pleased to confirm the appointment of Werner Klingenberg as CEO on a permanent basis. The fulfilment of the role of CFO, currently held by Werner, is under consideration.

Goldplat's Chairman Matthew Robinson said, "Following the announcement on 26 April 2019 of Werner's appointment as interim CEO, and after wide review, I am delighted to confirm Werner's appointment on a permanent basis. Werner has been with Goldplat in various roles since 2015 and has an extensive and dispassionate understanding of the group. As a board we strongly believe Werner has all the attributes and more to drive the strategy that will create a new growth path for Goldplat "

For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc or contact:

Werner Klingenberg CEO Goldplat plc (Interim CEO) Tel: +27 (82) 051 1071
Colin Aaronson / Daniel Bush Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100
James Joyce / Jessica Cave WH Ireland Limited (Broker) Tel: +44 (0) 207 220 1666