Replacement RNS for Purchase of own shares

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

30 March 2022

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

Replacement RNS for Purchase of own shares

The following amendments have been made to the Purchase of own shares announcement released on 30 March 2022 at 12:39 under RNS No 6180G.

In the first paragraph, the price at which the shares were purchased on 30 March 2022 was amended from 7 pence to 6.95 pence.

All other details remain unchanged.

The full amended text is shown below:

Goldplatplc

( 'Goldplat', t he 'Group' or 'the Company')

Purchase of own shares

Further to the Company's announcement on 29 March 2022 which outlined the Company's share buyback programme, Goldplat plc, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana, announces that on 30 March 2022 it purchased through WH Ireland Limited a further 350,000 of its own ordinary shares of 1p each ("Ordinary Shares") at a price of 6.95 pence, which will be cancelled at the end of the programme.

Total Voting Rights

Following this purchase, the Company's issued share capital will remain the same and consist of 172,107,667 Ordinary Shares of which 700,000 shares will be held in treasury for the short term and cancelled at the end of the buyback programme. Therefore, the total number of voting rights in the Company is 171,407,667. Shareholders may use this figure 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 FCA's Disclosure Guidance and Transparency Rules.

** 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