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REG-Directors Holdings Update <Origin Href="QuoteRef">GLDP.L</Origin>

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

5 September 2017

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

Directors Holdings Update

Goldplat wishes to announce that it was informed by Nigel Wyatt, a director of
the Company, on 4 September 2017 of a shareholding in Goldplat, held through a
trust that Mr Wyatt and his family are beneficiaries of. The trust holds
30,950 shares in Goldplat, representing 0.018% of the issued share capital of
the Company. These shares were purchased by the trust prior to Mr Wyatt's
appointment to the board of Goldplat on 17 September 2013, and there have been
no changes to that shareholding since being purchased.

** ENDS **

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

 Gerard Kisbey-Green             CEO Goldplat plc                           Tel: +27 (71) 8915775      
 Colin Aaronson / Daniel Bush    Grant Thornton UK LLP (Nominated Adviser)  Tel: +44 (0) 20 7383 5100  
 Andrew Raca / Justin McKeegan   VSA Capital Limited (Broker)               Tel: +44 (0) 20 3005 5000  
 Charlotte Page / Susie Geliher  St Brides Partners Ltd  (Financial PR)     Tel: +44 (0) 20 7236 1177  

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

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