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

10 April 2025

Goldplat plc

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

Exercise of Options and Director's Dealings,

Issue of New Shares and Total Voting Rights

Goldplat plc, the AIM listed gold producer, announces that Werner Klingenberg, Goldplat's CEO, has exercised options to acquire 2,000,000 Goldplat ordinary shares of 1p each ("Ordinary Shares") at an exercise price of 3.05 pence per share, for a total consideration of £61,000.

The 2,000,000 options were due lapse on 31 October 2024, but were extended, as permitted under the related option agreement, due to the Company being in a close period at the time of lapse.

Mr Klingenberg has simultaneously sold 1,000,000 Ordinary Shares at 6 pence per share in order to pay for the options. Mr Klingenberg's resultant shareholding is as follows:

Further details are set out in the PDMR forms below, made in accordance with the Market Abuse Regulation (EU) No. 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.

Admission

Application is being made to the AIM Market of the London Stock Exchange ("AIM") for 2,000,000 new Ordinary Shares, which rank pari passu with the Company's existing issued Ordinary Shares, to be admitted to trading. Dealings on AIM are expected to commence at 8:00am on or around 25 April 2025 (Admission).

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following Admission, Goldplat will have 169,782,667 Ordinary Shares in issue with voting rights attached. Goldplat holds no shares in treasury. This figure of 169,782,667 may be used by shareholders in the Company 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 DTRs.

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