Cancellation of Treasury Shares

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

19 May 2022

Goldplat plc

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

Cancellation of Treasury Shares

Further to the announcements on 29 March 2022 and 11 April 2022, which outlined the Company's share buy-back programmes, Goldplat plc, the AIM quoted gold producer, with international gold recovery operations located in South Africa and Ghana, announces that today it cancelled 5,325,000 ordinary shares of 1 penny each ("Ordinary Shares") that were held in treasury .

Total Voting Rights

Following the cancellation, Goldplat's issued share capital will reduce to 167,782,667 Ordinary Shares of which none are held in treasury. Therefore, the number of voting rights in the Company will be 167,782,667. Shareholders may use this figure as a denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

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