Goldplat plc - Result of AGM / Directorate Change

RNS Number : 3330K

Goldplat plc

31 December 2020

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

Result of AGM / Directorate change

Goldplat (AIM: GDP), the AIM quoted gold producer with international gold recovery operations located in South Africa and Ghana, announces that at the Company's Annual General Meeting held earlier today all resolutions were duly passed except resolution 4, being: "to re-elect as a Director Ian Visagie, who retires by rotation under the Articles of Association of the Company and, being eligible, offers himself for re-election". Accordingly, Ian Visagie has ceased to be a director of the Company.

For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc or contact:

Werner Klingenberg

Goldplat plc

(CEO)

Tel: +27 (0) 82 051 1071

Colin Aaronson / Harrison Clarke/Seamus Fricker

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

Tim Thompson / Mark Edwards / Fergus Mellon

Flagstaff Strategic and Investor Communications

Tel: +44 (0) 207 129 1474

goldplat@flagstaffcomms.com

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Market: AIM

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