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| Date | 3 Dec 2021 |
| Time | 10:44:39 |
| Category | Board changes |
| ID | 5292U |
Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
3 December 2021
Goldplat plc
('Goldplat', the 'Group' or 'the Company')
Resignation of Director
Goldplat plc, the AIM quoted gold producer, with international gold recovery operations located in South Africa and Ghana, announces that Nigel Wyatt has advised the company of his intention to step down as non-executive director at the forthcoming AGM.
Commenting on Nigel's departure, Matthew Robinson, non-executive Chairman, said "Goldplat has benefited immensely over the last 8 years from Nigel's experience both in the southern Africa mining industry and as a counsel to management. We thank him for his contribution over these years and wish him very well for the future."
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Werner Klingenberg
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Goldplat plc (CEO)
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Tel: +27 (0) 82 051 1071 |
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Colin Aaronson/George M Grainger
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Grant Thornton UK LLP (Nominated Adviser) |
Tel: +44 (0) 20 7383 5100
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Jessica Cave / Andrew de Andrade
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WH Ireland Limited (Broker)
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Tel: +44 (0) 207 220 1666
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Tim Thompson / Mark Edwards / Fergus Mellon |
Flagstaff Strategic and Investor Communications |
Tel: +44 (0) 207 129 1474 |
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 which is part of UK law by virtue of the European Union (withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.