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

28 February 2023

Goldplat plc

('Goldplat' or the 'Company')

Adjourned Annual General Meeting and Posting of Annual Report and Financial Statements

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, is pleased to announce that hard copies of its annual report and accounts for the year ended 30 June 2022 will be posted today to shareholders that have elected to receive printed copies.

The Company's annual report and accounts are also available on the Company's website at http://www.goldplat.com/downloads.

As announced on 3 January 2023, the Annual General Meeting of the Company was adjourned pending the completion of the audit of the annual report and accounts. The date of the adjourned meeting, which will consider the first resolution set out in the notice of meeting "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", will be held on 23 March 2023 at 11:30 a.m. at the offices of Druces LLP, Suite 425 Salisbury House, London Wall, London, United Kingdom, EC2M 5PS.

Proxies that have been submitted for the Annual General Meeting will remain valid for the adjourned meeting and shareholders do not need to submit a new proxy unless they wish to change how their proxy should vote.  However, they may continue to submit a proxy form for the AGM up to 11:30 a.m. on Tuesday, 21 March 2023.  Proxy forms must be submitted in accordance with the instructions set out in the Form of Proxy notice dated today.

The notice of adjourned AGM and form of proxy will be available on the Company's website at  http://www.goldplat.com/downloads and hard copies will today be posted to shareholders who have elected to receive printed copies.

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