Notice of AGM

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

3 December 2021

Goldplat plc

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

Notice of AGM

Goldplat plc, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana, is pleased to announce that its Annual General Meeting ('AGM') will be held at 11:30am on Friday, 31 December 2021 at the offices of Druces LLP, Salisbury House, London Wall, London, EC2M 5PS.

Due to the ongoing Covid-19 pandemic, changes may be required to be made in relation to this Notice. Any changes will be notified to all Shareholders by Regulatory News Service Announcement.

The notice of 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 that have elected to receive printed copies.

The Annual Report and accounts are in the process of being finalised. This resolution will be adjourned until such time as they can be forwarded to shareholders and the requisite notice given.

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 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.