Directorate change

Summary by AI ^BETAClose X

Goldplat plc announced the resignation of its Chief Financial Officer, Brent Doster, who will remain with the company until March 4, 2026, to ensure a smooth handover of responsibilities. The company will initiate a search for a replacement, and in the interim, the financial executive team in South Africa, with support from the CEO, will manage the CFO duties. The Chairman expressed gratitude for Doster's contributions over the past three years.

Disclaimer*

Goldplat plc

05 February 2026

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

5 February 2026

Goldplat plc

('Goldplat' or the 'Company')

Resignation of Director

Goldplat Plc, (AIM:GDP) the AIM listed Mining Services Group, with international gold recovery operations located in South Africa and Ghana, servicing the African and South American Mining Industry, announces that Brent Doster, Goldplat CFO, has resigned in order take up another opportunity.

Brent will remain at Goldplat until the 4 March 2026 to provide an orderly transfer of his responsibilities in the group. Goldplat will seek a replacement for this position and in the interim the CFO responsibilities will be managed by the financial executive team in South Africa, with support from the CEO who has fulfilled the role in the past.

Commenting on Brent's departure, Gerard Kisbey-Green, non-executive Chairman, said "Goldplat has benefitted significantly over the last three years from Brent's industry experience, and we thank him for his contribution over these years and wish him great success in his new venture".

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

Werner Klingenberg	Goldplat plc (CEO)	Tel: +27 (0) 82 051 1071
Colin Aaronson / Samantha Harrison / Ciara Donnelly	Grant Thornton UK LLP (Nominated Adviser)	Tel: +44 (0) 20 7383 5100
James Bavister / Andrew de Andrade	Zeus (Broker)	Tel: +44 (0) 203 829 5000
Tim Thompson / Mark Edwards / Fergus Mellon	Flagstaff Strategic and Investor Communications	Tel: +44 (0) 207 129 1474 goldplat@flagstaffcomms.com

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