Further to the Company's announcements on 29 March 2022 and 11 April 2022 which outlined the Company's share buyback programme and extension of the share buyback programme, Goldplat plc, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana, announces that on 25 April 2022 it purchased through WH Ireland Limited a further 250,000 of its own ordinary shares of 1p each ('Ordinary Shares') at a price of 7.95 pence, which will be cancelled at the end of the programme.

Total Voting Rights

Following this purchase, the Company's issued share capital will remain the same and consist of 173,107,667 Ordinary Shares of which 4,360,000 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 168,747,667.

Contact:

Werner Klingenberg

Tel: +27 (82) 051 1071

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