Directorate change

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

5 February 2026

Goldplat plc

('Goldplat' or the 'Company')

Resignation of Director

Goldplat Plc, (AIM:GDP) the AIM listed Mining Services Group, with international gold recovery operations located in South Africa and Ghana, servicing the African and South American Mining Industry, announces that Brent Doster, Goldplat CFO, has resigned in order take up another opportunity.

Brent will remain at Goldplat until the 4 March 2026 to provide an orderly transfer of his responsibilities in the group. Goldplat will seek a replacement for this position and in the interim the CFO responsibilities will be managed by the financial executive team in South Africa, with support from the CEO who has fulfilled the role in the past.

Commenting on Brent's departure, Gerard Kisbey-Green, non-executive Chairman, said "Goldplat has benefitted significantly over the last three years from Brent's industry experience, and we thank him for his contribution over these years and wish him great success in his new venture".

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