Directors exercise of options

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

3 July 2020

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

Directors exercise of options

Goldplat plc, the AIM listed gold producer, announces that the following directors have exercised options to acquire Goldplat ordinary shares of 1p each ("Ordinary Shares") at an exercise price of 3.125 pence per share.

Director

Number of shares acquired

Consideration

£

Resultant holding

Percentage of the Company's voting rights

Johannes Hendrik (Hansie) van Vreden

1,000,000

31,250.00

1,000,000

0.59%

Gerard Kisbey-Green

1,333,333

41,666,66

1,333,333

0.79%

The options which were exercised were due to lapse on 22 July 2020. It is Mr van Vreden's intention to sell those shares as soon as practicable.

The Notifications below, made in accordance with the requirements of the EU Market Abuse Regulation provides additional information.

Settlement and dealings

Application has been made to the AIM Market of the London Stock Exchange ("AIM") for 2,333,333 Ordinary Shares, which rank pari passu with the Company's existing issued Ordinary Shares, to be admitted to trading. Dealings on AIM are expected to commence at 8:00am on or around 8 July 2020 (Admission).

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following Admission, Goldplat will have 169,774,333 Ordinary Shares in issue with voting rights attached. Goldplat holds no shares in treasury. This figure of 169,774,333 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the DTRs.

** 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