Further to the Company's announcement on 29 March 2022 which outlined the Company's share buyback programme, Goldplat plc, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana, announces that on 8 April 2022 it purchased through WH Ireland Limited a further 60,000 of its own ordinary shares of 1p each at a price of 7 pence, which will be held in treasury until cancelled.

The Company has now completed the purchase of its target of Ordinary Shares to the value of GBP198,940. The Goldplat board is currently considering extending the buyback programme and a further announcement will be made in due course.

Total Voting Rights

Following this purchase, the Company's issued share capital will remain the same and consist of 172,107,667 Ordinary Shares of which 2,860,000 shares will be held in treasury for the short term and cancelled at the end of the buyback programme. Therefore, the total number of voting rights in the Company is 169,247,667.

Contact:

Werner Klingenberg

Tel: +27 (82) 051 1071

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