Goldplat PlcLSE: GDP

Result of Adjourned AGM

· Issued by Goldplat Plc

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

23 March 2023

Goldplat plc

('Goldplat' or the 'Company')

Result of Adjourned Annual General Meeting

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 at the adjourned Annual General Meeting of the Company held earlier today, the resolution "To receive the report of the Directors of the Company and the audited financial statements of the Company for the year ended 30 June 2022", was duly passed by shareholders.

F o r f u r ther infor ma tio n visi t w ww.goldpl at . c o m, follo w o n Twitter @G o l dP l atPlc o r c on tact:

Werner Klingenberg

Goldplat plc

(CEO)

Tel: +27 (0) 82 051 1071

Colin Aaronson / George M Grainger

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