Grant of Options

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
31 October 2019
Goldplat plc ('Goldplat' or 'the Company')
Grant of Options

Goldplat plc, the AIM listed gold producer with international gold recovery operations located in South Africa and Ghana and a gold mine in Kenya, is pleased to announce that on 30 October 2019 it granted an option to Werner Klingenberg, Chief Executive Officer, to subscribe for 3 million new ordinary shares of 1p each in the Company (the "Options").

The Options have an exercise price of 3.05 pence per share based on the closing mid-market price on 30 October 2019. The Options will vest as to two-thirds immediately and one-third on 26 April 2020. The exercise period of the Options is between 1 and 5 years from the vesting date.

The total number of share options outstanding following the grant of the Options is 8,666,667 representing 5.18% of the issued share capital of the Company.

Werner Klingenberg CEO Goldplat plc (Interim CEO) Tel: +27 (82) 051 1071
Colin Aaronson / Daniel Bush Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100
James Joyce / Jessica Cave WH Ireland Limited (Broker) Tel: +44 (0) 207 220 1666

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