Goldplat PlcLSE: GDP

Update on Annual Report

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

31 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, is providing an update on the publication of the Annual Report for the financial year ended 30 June 2022.

The audit of the financial statements is still being finalised. Nevertheless, Goldplat still expects the numbers to be in line with market expectations and, following discussions with the auditors, expects to publish the accounts by no later than 20 February 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