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REG-Shareholder Conference Call and Q&A Document <Origin Href="QuoteRef">GLDP.L</Origin>

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Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
17 August 2017
Goldplat plc ('Goldplat' or 'the Company')
Shareholder Conference Call and Q&A Document

Goldplat plc, the AIM quoted gold producer, with international gold recovery
operations located in South Africa and Ghana and a gold mine in Kenya, is
pleased to introduce a new programme of shareholder communication in line with
its commitment to maintaining positive engagement with its shareholders. This
investor relations programme will provide a rationalised structure for ad hoc
communication between the directors, management and shareholders and will
include:
* Shareholder conference calls: shareholders are invited to submit questions
to the Board via email in advance of the call, which management can then
respond to during the call.  Questions should be sent to St Brides Partners
at shareholderenquiries@stbridespartners.co.uk who will be compiling the
questions on behalf of the Company.   During the call, shareholders will
also have the opportunity to ask questions via an online chat function.  The
first shareholder call will be held at 12pm UK time on Wednesday 23 August
2017 and further details of how to participate are included below. 
  
* Q&A documents: shareholders will be invited to email questions to the Board
which will be compiled into Q&A documents, which are intended to be posted
regularly on Goldplat's website and announced to the market where appropriate
- please send any questions through to St Brides Partners who will be
compiling this on behalf of the Company
(shareholderenquiries@stbridespartners.co.uk).
Conference Call Details
To participate in the conference call, please dial 0808 109 0701, or +44 (0)
20 3003 2701 if you are calling from outside of the UK, and enter participant
code 9478969# when prompted to do so.  Please note that all lines will be
muted except for that of Goldplat's management, however the Company invites
shareholders to submit questions to its public relations adviser, St Brides
Partners Ltd, ahead of the call via email
to shareholderenquiries@stbridespartners.co.uk or through the online chat
function.

To access the online chat function, please use the link below and log in as a
participant using the event number 9478969# followed by the password,
'Goldplat':

https://members.meetingzone.com/viewer/?partCEC=9478969

On the right-hand side of the screen you will find an option to submit
questions during the call.  The Q&A function will only be made live once the
call has commenced.

The management team will strive to answer as many questions as possible during
the call.  The Company plans to make available a recording of the call on the
Company's website.

If you have any problems accessing the call, please contact St Brides Partners
Ltd on shareholderenquiries@stbridespartners.co.uk or call +44 (0) 20 7236
1177.

**ENDS**

For further information visit www.goldplat.com 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  

About Goldplat            
                                                                                   
Goldplat plc is an AIM quoted gold producer with two market leading recovery
operations in South Africa and Ghana and an operational gold mine in
Kenya.   The Company produced 37,666oz gold FY 2016, and 21,317oz for H1 FY
2017 and has successfully implemented a number of operational initiatives to
further increase production.

The Company's strategy is focussed on utilising cash flow generated from its
flagship gold recovery and mining operations to self-fund the sustainable
growth and expansion of its niche gold recovery business model
internationally. The Company also has a small exploration portfolio in Burkina
Faso and Ghana. 
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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