Goldplat plc, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana, is pleased to announce that on 11 January 2022 it granted options to Werner Klingenberg, Chief Executive Officer, to subscribe for 1 million new ordinary shares of 1p each in the Company (the 'Options').

The Options have an exercise price of 7.45 pence per share based on the closing mid-market price on 11 January 2022. The Options are a single award and will vest on 11 January 2023. The exercise period of the Options is between 1 and 5 years from the vesting date.

The total number of share options outstanding following the grant of the Options is 5,000,000 representing 2.9% of the issued share capital of the Company.

Further details of the PDMR dealing are included below. This information has been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.

Contact:

Werner Klingenberg

Tel: +27 (82) 051 1071

Email: goldplat@flagstaffcomms.com

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