Dividend Declaration - Further Information

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

21 May 2026

Goldplat plc

('Goldplat' or the 'Company')

Dividend Clarification

Further to the 3rd quarter operating results update for period ended 31 March 2026 and dividend declaration announcement released on 20 May 2026, Goldplat Plc is providing further detail on the dividend rate for the interim dividend of £300,000 declared.

The interim dividend will be at a rate of 0.17464 pence per share, and will be paid to shareholders on 12 June 2026, with the record date being 29 May and ex-dividend date 28 May 2026.

For further information visit www.goldplat.com, follow on X @GoldPlatGDP or contact:

Werner Klingenberg Goldplat plc (CEO) Tel: +27 (0) 82 051 1071
Colin Aaronson / Samantha Harrison / Ciara Donnelly Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100
James Bavister / Andrew de Andrade Zeus (Broker) Tel: +44 (0) 203 829 5000
Tim Thompson / Alison Allfrey / Fergus Mellon Flagstaff Strategic and Investor Communications Tel: +44 (0) 207 129 1474
goldplat@flagstaffcomms.com

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