REG - Goldplat plc - Resignation of Director

GoldplatAnnouncement

03/12/2021 10:45

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RNS Number : 5292U  Goldplat plc  03 December 2021

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

 

 

3 December 2021

 

Goldplat plc

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

 

Resignation of Director

 

 

Goldplat plc, the AIM quoted gold producer, with international gold recovery
operations located in South Africa and Ghana, announces that Nigel Wyatt has
advised the company of his intention to step down as non-executive director at
the forthcoming AGM.

Commenting on Nigel's departure, Matthew Robinson, non-executive Chairman,
said "Goldplat has benefited immensely over the last 8 years from Nigel's
experience both in the southern Africa mining industry and as a counsel to
management.  We thank him for his contribution over these years and wish him
very well for the future."

 

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

                                              (CEO)

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

                                              (Nominated Adviser)
 Jessica Cave / 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 Market Abuse Regulation (EU) No. 596/2014 which is
part of UK law by virtue of the European Union (withdrawal) Act
2018. Upon the publication of this
announcement, this inside information is
now considered to be in the public domain.

 

 

 

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