The following amendments have been made to the Exercise of options announcement released on 12 April 2022 at 14:56 under RNS No 1619I.

In the first paragraph, the date was amended from 19 April 2021 to 19 April 2022.

The full amended text is shown below

Goldplat plc, the AIM listed gold producer, announces following an exercise of options over ordinary shares of 1p each in the Company ('Ordinary Shares'), application has been made for 1,000,000 new Ordinary Shares to be admitted to trading on AIM with admission expected to take place on or around 19 April 2022 ('Admission').

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ('DTRs'), following Admission, Goldplat will have 173,107,667 Ordinary Shares in issue of which 3,110,000 shares are held in treasury. There are therefore 169,997,667 Ordinary Shares with voting rights.

Contact:

Werner Klingenberg

Tel: +27 (82) 051 1071

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