Grant of Options

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

13 January 2022

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

Grant of Options

Goldplat plc, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana, is pleased to announce that on 11 January 2022 it granted options to Werner Klingenberg, Chief Executive Officer, to subscribe for 1 million new ordinary shares of 1p each in the Company (the "Options").

The Options have an exercise price of 7.45 pence per share based on the closing mid-market price on 11 January 2022. The Options are a single award and will vest on 11 January 2023. The exercise period of the Options is between 1 and 5 years from the vesting date.

The total number of share options outstanding following the grant of the Options is 5,000,000 representing 2.9% of the issued share capital of the Company.

Further details of the PDMR dealing are included below. This information has been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.

** 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