Goldplat PlcLSE: GDP

Annual Report

G oldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

20 January 2023

Goldplat plc

( 'Goldplat', t he 'Group' or 'the Company')

Annual Report

G oldplat plc, the AIM listed gold producerwith international gold recovery operations located in South Africa and Ghana, announces that the Annual Report for the financial year ending 30 June 2022 is still being finalised. It will nevertheless be released by the end of January 2023.

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

Werner Klingenberg

Goldplat plc

(CEO)

Tel: +27 (0) 82 051 1071

Colin Aaronson / George Grainger / Samuel Littler

Grant Thornton UK LLP

(Nominated Adviser)

Tel: +44 (0) 20 7383 5100

James Bavister/ 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