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Directorate update

Goldplat plc has announced that Brent Doster will be stepping down as a Director on February 27, 2026, to pursue a new opportunity. This follows a previous announcement made on February 5, 2026. Disclaimer*

Goldplat PlcFebruary 20, 20264
Directorate update

About this update from Goldplat Plc

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration 20 February 2026 Goldplat plc ('Goldplat' or the 'Company')   Directorate update 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 further to its announcement of 5 February 2026,  the Company wishes to advise that Brent Doster will cease to be a Director of the Company on 27 February 2026, as he leaves the Company in order to take up a new position.   For further information visit www.goldplat.com, follow on X @GoldPlatGDP or contact: Werner Klingenberg   Goldplat plc (CEO)   Tel: +27 (0) 82 051 1071 Colin Aaronson / Samantha Harrison / Ciara Donnelly   Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100 James Bavister / Andrew de Andrade   Zeus (Broker) Tel: +44 (0) 203 829 5000 Tim Thompson / Alison Allfrey / Fergus Mellon Flagstaff Strategic and Investor Communications Tel: +44 (0) 207 129 1474 [email protected]      

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