Director/PDMR Shareholding

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

26 June 2020

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

Director/PDMR Shareholding

Goldplat announces that it was yesterday informed by Sango Ntsaluba, that he acquired 150,000 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") at an average price of 5,2 pence each on 24 June 2020.

Following the above-mentioned acquisition, Sango Ntsaluba is beneficially interested in 150,000 Ordinary Shares, representing 0.09 per cent of the issued share capital of the Company.

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation and provides further detail.

Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sango Ntsaluba

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Goldplat Plc

b)

LEI

21380036BEFEQ3ZRP871

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 1 pence each

Identification code

ISIN: GB00B0HCWM45

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

5.20 pence

150,000

d)

Aggregated information

- Aggregated volume

Aggregate volume: 150,000
Aggregate price: 5.20 pence
Aggregate total: £7,800

- Price

Aggregate price: 5.20 pence

e)

Date of the transaction

24 June 2020

f)

Place of the transaction

London Stock Exchange's AIM Market (XLON)

** ENDS **

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

Werner Klingenberg CEO Goldplat plc (CEO) Tel: +27 (82) 051 1071
Colin Aaronson / Richard Tonthat / Ben AO Roberts 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