Directors Holdings Update

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

5 September 2017

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

Directors Holdings Update

Goldplat wishes to announce that it was informed by Nigel Wyatt, a director of the Company, on 4 September 2017 of a shareholding in Goldplat, held through a trust that Mr Wyatt and his family are beneficiaries of. The trust holds 30,950 shares in Goldplat, representing 0.018% of the issued share capital of the Company. These shares were purchased by the trust prior to Mr Wyatt's appointment to the board of Goldplat on 17 September 2013, and there have been no changes to that shareholding since being purchased.

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

Gerard Kisbey-Green CEO Goldplat plc Tel: +27 (71) 8915775
Colin Aaronson / Daniel Bush Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100
Andrew Raca / Justin McKeegan VSA Capital Limited (Broker) Tel: +44 (0) 20 3005 5000
Charlotte Page / Susie Geliher St Brides Partners Ltd (Financial PR) Tel: +44 (0) 20 7236 1177