Goldplat plc Appointment of Non-executive Director (9146M)

TIDMGDP

RNS Number : 9146M

Goldplat plc

14 May 2020

G ol dp lat plc / Ti cker: GDP / Index: AIM / Secto r: M in i ng & E x p l o rati on

14 May 2020

   Goldplat   plc 
   ( 'Goldplat', t he   'Group' or 'the   Company ') 

Appointment of Non-executive Director

G ol dp lat pl c, the AIM quoted g o ld p r o ducer, w ith internati onal g o ld reco very o perati ons l o cated in South Afr i ca and Ghana and an underground m i ning operation in Ken ya, announces the appointment of Gerard Kisbey-Green as a non-executive director of the Company.

Commenting on the appointment, Matthew Robinson, Chairman, said: "We are very pleased to announce Gerard's appointment as non-executive director. Gerard was previously a director of Goldplat from 2014 to 2019, serving as non-executive and then as CEO. Gerard has an extensive knowledge of the Group, its industry and its stakeholders to contribute as we build on the Group's strong performance in South Africa and develop our operations in Ghana. Gerard's appointment follows dialogue with a substantial shareholder of the company."

Gerard Anthony Kisbey-Green aged 58 currently holds, or has held, the following directorships or partnerships in the last five years: current, One5eight (Pty) Ltd; past, Goldplat plc; Aurigin Resources Inc. Gerard holds options to acquire 2,666,666 million Goldplat shares exercisable at GBP0.03125 per share in two equal tranches of 1,333,333 within 5 years from vesting dates of 22 July 2015 and 1 July 2016.

There is no other information that is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies.

For further i n fo rmat i on v i s it www .g o ld p lat.com, f o l l ow on Twitter @GoldPlatPlc or contact:

   Werner Klingenberg                                     Goldplat plc Tel: [phone] 

(CEO)

C o l i n Aaro n s on / Richard Tonthat / Grant Thornton UK LLP Tel: + 44 (0) 20 7383 5100

   Harrison Clarke                                              (Nominated Adviser) 

James Jo yce / Jess ica Cave WH Ireland Limited Tel: [phone]

(Broker)

Th e i n formati on co ntai ned w ith in t h is ann oun cement is deemed to const itute in s ide i nf o rma t i on as st ipu lated under the Market Abu se Regulati ons (EU) No. 5 9 6 / 2 0 1 4. Up on the pub l ication of this ann o u ncement, this in s i de i n fo rmati on is now c o n s i dered to be in the pub l ic domain.

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May 14, 2020 05:47 ET (09:47 GMT)