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

15 December 2022

Goldplat plc

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

Update on Annual Report

Suspension of shares

Goldplat plc, the AIM listed mining services company and gold producer, with international gold recovery operations located in South Africa and Ghana, announces that the annual audit is still in progress and the Company will not be in a position to publish its annual report and accounts for the year ended 30 June 2022 ("FY22") by 31 December 2022, the deadline specified by AIM Rule 19.

Consequently, the Company's shares will be suspended from trading on AIM with effect from 3 January 2023, pending publication of the FY22 annual audited accounts.

The Company expects to announce the FY22 results in line with market expectations and to publish the FY22 annual report and accounts on or around 20 January 2023. Further updates will be made as appropriate.

The AGM remains to be held on 30 December 2022 as announced on 6 December 2022.

For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc 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.