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

29 March 2017

Goldplat plc ('Goldplat' or 'the Company')

Notification of major interest in shares

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Goldplat plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

x

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other ( please specify )

3. Full name of person(s) subject to the notification obligation: HARGREAVE HALE LIMITED
4. Full name of shareholder(s) (if different from 3.):
DISCRETIONARY CLIENTS
5. Date of the transaction and date on which the threshold is crossed or reached: 27/03/2017
6. Date on which issuer notified: 28/03/2017
7. Threshold(s) that is/are crossed or reached: 5%

8. Notified details:
A: Voting rights attached to shares
Class/type of
shares
if possible using
the ISIN CODE 		Situation previous
to the triggering
transaction		 Resulting situation after the triggering transaction
Number
of
Shares		 Number
of
Voting
Rights		 Number
of shares		 Number of voting
rights		 % of voting rights
Direct Direct Indirect Direct Indirect
GB00B0HCWM45 7,775,000 7,775,000 8,400,000 8,400,000 5.0167%

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial
instrument		 Expiration
date		 Exercise/
Conversion
Period		 Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.		 % of voting
rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial
instrument		 Exercise
price		 Expiration
date		 Exercise/
Conversion
period		 Number of voting
rights instrument
refers to		 % of voting rights
Nominal Delta

Total (A+B+C)
Number of voting rights Percentage of voting rights
8,400,000 5.0167%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:

Proxy Voting:
10. Name of the proxy holder: N/A
11. Number of voting rights proxy holder will cease to hold: N/A
12. Date on which proxy holder will cease to hold voting rights: N/A

13. Additional information: Threshold crossing
14. Contact name: David Clueit
Hargreave Hale Ltd
15. Contact telephone number: 01253 754739

** ENDS **

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

Gerard Kisbey-Green CEO Goldplat plc Tel: +27 (71) 8915775
Colin Aaronson / Jen Clarke / Daniel Bush Grant Thornton UK LLP Tel: +44 (0) 20 7383 5100
Andrew Raca / Justin McKeegan VSA Capital Limited (Broker) Tel: +44 (0) 20 3005 5000
Charlotte Page / Susie Geliher St Brides Partners Ltd Tel: +44 (0) 20 7236 1177

Goldplat plc published this content on 29 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 March 2017 10:14:15 UTC.

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