Director/PDMR Shareholding

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

15 July 2020

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

Director/PDMR Shareholding

Goldplat has been notified that on 14 July 2020 certain Directors of the Company transacted in the ordinary shares of 1 pence each in the capital of the Company ("Shares") as tabled below at a price of 5.5p per share. As announced on 3 July 2020, Hansie van Vreden, a Goldplat Director, expressed an intention to sell the shares he acquired through the exercise of options; the majority of those shares which he has now sold have been bought by other Goldplat Directors.

Number of shares

Werner Klingenberg

Chief Executive Officer

Purchase

150,000

Sango Ntsaluba 

Non-Executive Director

Purchase

275,000

Matthew Robinson

Non-Executive Chairman

Purchase

100,000

Nigel Wyatt

Non-Executive Director

Purchase

200,000

Johannes Hendrik (Hansie) van Vreden

Chief Operating Officer

Sale

1,000,000

The resulting shareholdings of all the Directors of the Company following these transactions amount to 1.52% of the Company's voting rights as detailed below:

Director

Role

Number of Shares

Percentage of Company's voting rights

Werner Klingenberg

Chief Executive Officer

150,000

0.09%

Sango Ntsaluba

Non-Executive Director

425,000

0.25%

Matthew Robinson

Non-Executive Chairman

400,000

0.24%

Nigel Wyatt

Non-Executive Director

230,950

0.14%

Gerard Kisbey-Green

Non-Executive Director

1,333,333

0.79%

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

** 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