Exercise of options - Replacement

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

13 April 2022

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

Exercise of options - Replacement

The following amendments have been made to the Exercise of options announcement released on 12 April 2022 at 14:56 under RNS No 1619I.

In the first paragraph, the date was amended from 19 April 2021 to 19 April 2022.

All other details remain unchanged.

The full amended text is shown below:

Goldplat plc, the AIM listed gold producer, announces following an exercise of options over ordinary shares of 1p each in the Company ('Ordinary Shares'), application has been made for 1,000,000 new Ordinary Shares to be admitted to trading on AIM with admission expected to take place on or around 19 April 2022 ('Admission'). Details of the options are as set out below:

Instrument Exercise Price (pence) Number of New Ordinary Shares to be issued
Options 3.125 1,000,000

The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.

Total Voting Rights
For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following Admission, Goldplat will have 173,107,667 Ordinary Shares in issue of which 3,110,000 shares are held in treasury. There are therefore 169,997,667 Ordinary Shares with voting rights. This figure of 169,997,667 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 Goldplat plc (CEO) Tel: +27 (82) 051 1071
Colin Aaronson / George M Grainger Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100
Jessica Cave / Andrew de Andrade WH Ireland Limited (Broker) Tel: +44 (0) 207 220 1666
Tim Thompson / Mark Edwards / Fergus Mellon Flagstaff Strategic and Investor Communications Tel: +44 (0) 207 129 1474
goldplat@flagstaffcomms.com