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GDP Goldplat Plc

6.85
0.75 (12.30%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Goldplat Plc LSE:GDP London Ordinary Share GB00B0HCWM45 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.75 12.30% 6.85 6.70 7.00 7.25 6.10 6.10 1,563,985 16:25:09
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Gold Ores 41.88M 2.8M 0.0167 4.07 11.41M

Goldplat plc Board Appointments

01/06/2017 7:00am

UK Regulatory


 
TIDMGDP 
 
 
   Goldplat plc/ Ticker: GDP/ Index: AIM/ Sector: Mining & Exploration 
 
   1 June 2017 
 
   Goldplat plc ('Goldplat' or 'the Company') 
 
   Board Appointments 
 
   Goldplat plc, the AIM listed gold producer, is pleased to announce the 
Board appointments of Sango Ntsaluba as Non-Executive Director and 
Werner Klingenberg as Finance Director, both with immediate effect. Mr. 
Ntsaluba is Chairman of Goldplat Recovery (Pty) Ltd and is a pre-eminent 
name in the accountancy and auditing profession in South Africa. Having 
previously held the position of Goldplat's Group Financial Manager, Mr. 
Klingenberg has a solid knowledge and understanding of the Company's 
gold recovery and mining operations. He takes over as Goldplat's Finance 
Director from Ian Visagie who remains on the Board as an Executive 
Director, in which role the Board can continue to draw upon his 
extensive experience as a founder of Goldplat, Finance Director and 
previous acting CEO. Together they will be critical in supporting the 
continued growth of Goldplat as it looks to build its productivity and 
profitability.  This growth is mainly being driven through the 
international expansion of the Company's gold recovery operations in 
South Africa and Ghana and the construction of a new processing facility 
to increase capacity at its gold mine in Kenya. 
 
   Mr. Ntsaluba is the executive chairman and co-founder of NMT Capital, a 
diversified investment holding group. He has built an illustrious career 
within South Africa, spanning over 30 years.  This includes successfully 
founding Sizwe Ntsaluba Gobodo, one of South Africa's 'Big 5' accounting 
firms.  Alongside a distinguished auditing career, Mr Ntsaluba has 
extensive corporate experience in areas that include logistics and the 
automotive industry. He currently serves as an independent board member 
of Barloworld Limited, a leading global industrial company listed on the 
Johannesburg Stock Exchange ("JSE"), with responsibility for chairing 
the group's audit committee.   He also serves on the boards of Pioneer 
Foods, a producer and distributor of a range of branded food and 
beverage products, as well as Basil Read Holdings Limited, a diversified 
construction company. Both of these companies are also listed on the 
JSE. Mr. Ntsaluba is the Chairman of the board of Goldplat's subsidiary, 
Goldplat Recovery (Pty) Ltd. NMT Capital (Pty) Limited, a company of 
which Mr. Ntsaluba is a director and shareholder, holds a 26 per cent 
interest in Goldplat Recovery (Pty) Limited. 
 
   Having initially qualified as a Chartered Accountant with Deloitte in 
South Africa, Mr. Klingenberg has accrued significant commercial 
experience, both within Southern Africa and at an international level. 
His extensive knowledge spans audit management, financial management and 
systems.  Having initially worked within the telecommunications and 
retail industries, Mr. Klingenberg joined Goldplat in 2015 as Group 
Financial Manager.  Within this role he has been integral in managing 
Goldplat's financial affairs.  With a proven knowledge and understanding 
of the Company's gold operations, he brings a wealth of experience that 
makes him best placed to occupy the role of Finance Director, as the 
Company continues to deliver on its strategy of increasing productivity 
and profitability. 
 
   Matthew Robinson, Goldplat's Non-Executive Chairman, said, "I am 
delighted to welcome Sango and Werner to the Board.  Their individual 
experience both at the corporate and financial level will be invaluable 
to our Company as we continue to deliver on our long-term growth 
strategy of increasing gold productivity and profitability.  With the 
global expansion of our gold recovery operations well underway and our 
strategy to increase processing capacity at our Kilimapesa Gold Mine 
already showing value, I believe our Company is entering a new phase of 
growth.  I look forward to working with Sango and Werner, together with 
the rest of our board, as we look to build sustainable growth and 
generate meaningful value for our shareholders." 
 
   Additional information on Mr Werner Klingenberg 
 
   Mr Werner Klingenberg, aged 35, currently holds or has held the 
following directorships and partnerships over the last five years: 
 
 
 
 
Current directorships           Past directorships 
Virtute Holdings (Pty) Limited  None 
Kilimapesa Gold (Pty) Limited 
Gold Recovery Ghana Limited 
 
 
   Additional information on Mr Sango Ntsaluba 
 
   Mr Sango Siviwe Ntsaluba, aged 56, currently holds or has held the 
following directorships and partnerships over the last five years: 
 
 
 
 
Current directorships     Former directorships and/or partnerships (within the 
and/or partnerships        last five years) 
Pioneer Food Group        Nexus Connexion (SA) (Pty) Limited 
Limited 
Delivax (Pty) Limited     Neotel (Pty) Limited 
Monetization Services     Amabubesi Project Management (Pty) Limited 
(Pty) Limited 
Victoria Engineering      Cross Atlantic Properties 155 (Pty) Limited 
Works (Pty) Limited 
Petrotank South Africa    Amabubesi Transfer Secretaries (Pty) Limited 
(Pty) Limited 
Tizabrite (Pty) Limited   Amabubesi Health Care (Pty) Limited 
AMEC Foster Wheeler       Utafutaji Trading 36 (Pty) Limited 
South Africa (Pty) 
Limited 
Deal Commerce Capital     Amabubesi Technology Holdings (Pty) Limited 
(Pty) Limited 
Tsogo Sun Emonti (Pty)    Plenty Properties 114 (Pty) Limited 
Limited 
Friedshelf 1156 (Pty)     Consolidated African Technologies (Pty) Limited 
Limited 
SN Leisure Investments    Amabubesi Media (Pty) Limited 
(Pty) Limited 
Nexus OP Company (Pty)    Amabubesi Lakes Consortium (Pty) Limited 
Limited 
Goldplat Recovery (Pty)   Amabubesi Construction 
Limited 
WZ Capital (Pty) Limited  Amabubesi Franchising Group (Pty) Limited 
Purple Fountain           Crystal Ball Properties 106 (Pty) Limited 
Properties 103 (Pty) 
Limited 
The Reef Group (Pty)      Amabubesi Nutritionals (Pty) Limited 
Limited 
Kumba Iron Ore Limited    Amabubesi Strategic Investments (Pty) Limited 
Barloworld Limited        Amabubesi Health Services (Pty) Limited 
Dartingo Trading 161      Ctrack Fleet Management Solutions (Pty) Limited 
(Pty) Limited 
Clorpique 149 (Pty)       Isithsaba Mineral Resources (Pty) Limited 
Limited 
Corpclo 1934 CC           Cross Atlantic Properties 154 (Pty) Limited 
Quick Leap Investments    Amabubesi Panel Beaters (Pty) Limited 
429 (Pty) Limited 
Amabubesi Properties      Amabubesi Financial Services Group (Pty) Limited 
(Pty) Limited 
Aquarella Investments     Impetus Regulatory Consultants 
109 (Pty) Limited 
AP Lion Investments       Amabubesi Capital Travelling (Pty) Limited 
(Pty) Limited 
Group Five AP             Amabubesi Capital Technologies (Pty) Limited 
Developments (Pty) 
Limited 
Reef Switchboard          Amabubesi Capital Information Services (Pty) Limited 
Manufacturers (Pty) 
Limited 
Amabubesi Property        Stallion Holdings (Pty) Limited 
Holdings (Pty) Limited 
AP Lion Residential       Mamela Investments (Pty) Limited 
(Pty) Limited 
8 Mile Investments 510    Deal Commerce Services (Pty) Limited 
(Pty) Limited 
Group Five AP             Engski Manufacturing (Pty) Limited 
Investments (Pty) 
Limited 
RZT Zelpy 4971 (Pty)      Iskepe Logistics (Pty) Limited 
Limited 
Amabubesi Consulting      Edwil Property Solutions (Pty) Limited 
Serivces (Pty) Limited 
Sigmax Investment         Stallion Security Public Services (Pty) Limited 
Properties (Pty) 
Limited 
Basil Read Holdings       C-Track (SA) (Pty) Limited 
Limited 
National Housing Finance  Golden Rule Technology (Pty) Limited 
Corporation Limited 
Amabubesi Transport and   Amabubesi BSR Holdings (Pty) Limited 
Logistics (Pty) Limited 
Chestnut Hill             Stallion Special Operations (Pty) Limited 
Investments 211 (Pty) 
Limited 
Amabubesi Information     UBank Limited 
Services (Pty) Limited 
Kgethego Property         Gate Gourmet SA (Pty) Limited 
Investments (Pty) 
Limited 
Corpclo 1432              Digicore Holdings Limited 
Melody Farm               Rainbow Place Properties 128 (Pty) Limited 
Ntsaluba                  Continental Energy and Services (Pty) Limited 
ELCB Information          Amabubesi Financial Services Holdings (Pty) Limited 
Services (Pty) Limited 
NMT Capital (Pty)         Amabubesi Infrastructure (Pty) Limited 
Limited 
NMT Group (Pty) Limited   Centric Consortium (Pty) Limited 
                          Amabubesi Auctions (Pty) Limited 
 
 
   There is no other information that is required to be disclosed pursuant 
to Rule 17 or Schedule 2 paragraph (g) of the AIM Rules for Companies. 
 
   **ENDS** 
 
   For further information visit www.goldplat.com or contact: 
 
 
 
 
Gerard Kisbey-Green        CEO Goldplat plc          Tel: +27 (71) 8915775 
Colin Aaronson/ Daniel     Grant Thornton UK LLP     Tel: +44 (0) 20 7383 5100 
Bush                       (Nominated Adviser) 
Andre Raca/ Justin         VSA Capital Limited       Tel: +44 (0) 20 3005 5000 
McKeegan                   (Broker) 
Charlotte Page/Susie       St Brides Partners        Tel: +44 (0) 20 7236 1177 
Geliher                    (Financial PR) 
 
 
   The information contained within this announcement is deemed to 
constitute inside information as stipulated under the Market Abuse 
Regulations (EU) No. 596/2014. Upon the publication of this announcement, 
this inside information is now considered to be in the public domain. 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Goldplat plc via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

June 01, 2017 02:00 ET (06:00 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.

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