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

29 September 2017

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

Notice of AGM and Posting of Annual Report
Diluted EPS adjustment

Goldplat, the AIM quoted gold producer, with international gold recovery operations located in South Africa and Ghana and a gold mine in Kenya, is pleased to announce that its Annual General Meeting (‘AGM’) will be held at 11.00am on Monday 23 October 2017 at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU.

The notice of AGM and form of proxy, together with the Company's annual report and accounts, will today be posted to shareholders that have elected to receive printed copies. Those that have elected to receive electronic communication will receive an email confirming publication of the documents on the Company’s website. Shareholders who did not respond to the Company’s electronic communications initiative introduced last year have been posted a letter confirming the electronic publication of the aforementioned corporate documents, which can be found on the Company’s website at: http://www.goldplat.com/downloads

Diluted EPS adjustment

After the Company’s preliminary results announcement made on 18 September 2017, a technical accounting adjustment was made to the Company’s annual report for the year ended 30 June 2017, to alter the weighted average number of dilutive potential ordinary shares for the year. This adjustment resulted in a change in the diluted earnings per share disclosed in the preliminary results announcement.

The adjustments to the diluted earnings per share included within the Company’s preliminary results announcement are summarised below:

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