Notice of AGM

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

7 October 2019

Goldplat plc ('Goldplat' or 'the Company')

Posting of Annual Report and Notice of AGM

Goldplat plc, the AIM listed gold producer, with international gold recovery operations located in South Africa and Ghana and a gold mine in Kenya, is pleased to announce that its Annual General Meeting ('AGM') will be held at 11.00am on Wednesday 30 October 2019 at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG.

The notice of AGM and form of proxy, together with the Company's annual report and accounts, will be available on the Company's website at http://www.goldplat.com/downloads and hard copies will today be posted to shareholders that have elected to receive printed copies.

** ENDS **

For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc or contact:

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.