REG - Goldplat plc - Appointment Of Chairman

GoldplatAnnouncement

13/02/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230213:nRSM6478Pa&default-theme=true

RNS Number : 6478P  Goldplat plc  13 February 2023

 

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

 

 

13 February 2023

 

Goldplat plc

('Goldplat', the 'Group' or 'the Company')

 

Appointment of Chairman

Goldplat plc, the AIM listed mining services company, with international gold
recovery operations located in South Africa and Ghana, announces the
appointment of Gerard Kemp, a Non-Executive Director of the Company, as
Non-Executive Chairman of the Company with immediate effect, succeeding Gerard
Kisbey-Green who has decided to stand down as Chairman of the Company, but
will remain as an independent Non-Executive Director.

Gerard Kemp has been an independent Non-Executive Director of Goldplat since
September 2022, and with his significant industry and investment banking
experience, the Company believes that he is well qualified to guide the board
of directors.

Werner Klingenberg, CEO of Goldplat commented: "Firstly, I would like to
extend my sincere thanks to Gerard Kisbey-Green, for the guidance provided to
myself and the board and look forward to his continued support and the value
he will add to the Company.

I am also delighted to have Gerard Kemp appointed as Chairman, whose
experience in industry, investment banking and dealmaking has already been of
value to the Group and I believe he is well placed to guide the board on our
current trajectory going forward."

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

 

 Werner Klingenberg                                 Goldplat plc                                     Tel: +27 (0) 82 051 1071

                                                    (CEO)

 Colin Aaronson / George Grainger / Samuel Littler  Grant Thornton UK LLP                            Tel: +44 (0) 20 7383 5100

                                                    (Nominated Adviser)
 James Bavister/ Andrew de Andrade                  WH Ireland Limited                               Tel: +44 (0) 207 220 1666

                                                    (Broker)

 Tim Thompson / Mark Edwards / Fergus Mellon        Flagstaff Strategic and Investor Communications  Tel: +44 (0) 207 129 1474

                                                                                                     goldplat@flagstaffcomms.com

 

The information contained within this announcement is deemed to constitute
inside information as stipulated under the retained EU law version of the
Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK
law by virtue of the European Union (Withdrawal) Act 2018. The information is
disclosed in accordance with the Company's obligations under Article 17 of the
UK MAR. Upon the publication of this announcement, this inside information is
now considered to be in the public domain.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOABRGDDRXBDGXD