Exercise Options

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

23 July 2021

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

Exercise of options

Goldplat plc, the AIM listed gold producer, announces following an exercise of options over ordinary shares in the Company (the 'Exercise'), application has been made for 1,000,000 new ordinary shares of 1p each ('Ordinary Shares') in the Company to be admitted to trading on AIM on 28 July 2021 ('Admission'). The exercise prices of the options are as set out below:

Instrument
Options

Exercise Price (pence)
3.125

Number of New Ordinary Shares to be admitted
1,000,000

The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following Admission, Goldplat will have 170,774,333 Ordinary Shares in issue with voting rights attached. Goldplat holds no shares in treasury. This figure of 170,774,333 may be used by shareholders in the Company 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 DTRs.