Director Appointment

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

13 October 2021

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

Director Appointment

Goldplat plc, the AIM quoted gold producer, with international gold recovery operations located in South Africa and Ghana, is pleased to announce the appointment of Mr Martin Ooi to the Board of Goldplat as a Non-Executive Director with immediate effect.

A qualified medical doctor, Martin is an experienced entrepreneur and investor. He is the founder and Managing Director of the Serkona Group of private limited companies based in Australia with interests in multiple medical centres, commercial properties, and other unlisted assets. As a director of Goldplat PLC, he intends to focus on capital allocation decisions and helping to maximise the per-share intrinsic value of the company.

Werner Klingenberg, CEO of Goldplat commented: "I'm pleased to welcome Martin Ooi to the board who has been a shareholder and a supporter of Goldplat Plc for a long time and looking forward to the value he will add."

Mr Martin See Yeing Ooi, aged 43, holds 48,403,801 Goldplat ordinary shares, representing 28.12% of the issued share capital of the Company. Other than that as set out below, there is no further information to be disclosed under Schedule Two (g) of the AIM Rules.

Martin Ooi is, or has been, a director of the following companies during the previous five years:

Current directorships Past directorships
Daws Road Medical Pty Ltd
Ooi and Family Custodian Pty Ltd
Ooi and Khoo Family One Pty Ltd
Ooi and Khoo Family Pty Ltd
Ooi Family Investments Pty Ltd
Prema House Medical Centre Management Group Pty Ltd
Prema House Properties Pty Ltd
Serkona Investments One Pty Ltd
Serkona Investments Pty Ltd
Serkona Medical One Pty Ltd
Serkona Medical Pty Ltd
Serkona Properties Pty Ltd
None

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

Werner Klingenberg Goldplat plc (CEO) Tel: +27 (82) 051 1071
Colin Aaronson / George Grainger Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100
Jessica Cave / Andrew de Andrade WH Ireland Limited (Broker) Tel: +44 (0) 207 220 1666
Tim Thompson / Mark Edwards / Fergus Mellon Flagstaff Strategic and Investor Communications Tel: +44 (0) 207 129 1474
goldplat@flagstaffcomms.com