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

31 March 2022

          Goldplat plc

              ('Goldplat', the 'Group' or 'the Company')

Purchase of own shares

Further to the Company's announcement on 29 March 2022 which outlined the Company's share buyback programme, Goldplat plc, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana, announces that on 31 March 2022 it purchased through WH Ireland Limited a further 350,000 of its own ordinary shares of 1p each ("Ordinary Shares") at a price of 6.89 pence, which will be cancelled at the end of the programme.

Total Voting Rights

Following this purchase, the Company's issued share capital will remain the same and consist of 172,107,667 Ordinary Shares of which 1,050,000 shares will be held in treasury for the short term and cancelled at the end of the buyback programme. Therefore, the total number of voting rights in the Company is 171,057,667. Shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

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

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.