Resignation of Director

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

3 December 2021

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

Resignation of Director

Goldplat plc, the AIM quoted gold producer, with international gold recovery operations located in South Africa and Ghana, announces that Nigel Wyatt has advised the company of his intention to step down as non-executive director at the forthcoming AGM.

Commenting on Nigel's departure, Matthew Robinson, non-executive Chairman, said "Goldplat has benefited immensely over the last 8 years from Nigel's experience both in the southern Africa mining industry and as a counsel to management. We thank him for his contribution over these years and wish him very well for the future."

** 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