Director disclosure

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

15 October 2019

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

Director disclosure

Matthew Robinson, non-executive Chairman, has advised Goldplat of the following disclosure required in accordance with AIM Rule 17 and paragraph g of Schedule 2 of the AIM Rules.

Matthew Robinson was a director of Blue Lias Technologies plc until 14 June 2019. On 15 October 2019 a court order to wind up Blue Lias Technologies plc was lodged at Companies House.

Matthew Robinson was appointed a director of Blue Lias Technologies plc on 1 July 2017 at a time when the company was contemplating seeking admission to trading on AIM. The company was a non-trading holding company for a South African development-stage technology company.

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