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Goldplat plc

Goldplat plc conference call for shareholders Wednesday 23 August 2017

Goldplat plc LON:GDP, 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.

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Disclaimer: Statements in this article should not be considered investment advice, which is best sought directly from a qualified professional.