Goldplat plc

14 September 2026

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

14 September 2026

Goldplat plc

('Goldplat' or the 'Company')

Special Dividend Declaration

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, is pleased to announce a special dividend at a rate of 0.87319 pence per share, amounting to a total of approximately £1.5 million.

Following a detailed assessment of the Group's current and forecast liquidity requirements, including working capital, capital expenditure requirements and an appropriate liquidity buffer, the Board has determined that approximately £1.5 million of excess cash can be returned to shareholders by way of a special dividend.

The Board intends to continue paying ordinary dividends on a quarterly basis and will also continue to assess the Group's excess cash position, with a view to making further distributions to shareholders where appropriate.

Dividend declaration

A special dividend of approximately £1,500,000 will be paid to shareholders on 15 October 2026, at a rate of 0.87319 pence per share, with the record date being 2 October 2026 and ex-dividend date 1 October 2026.

It is the intention of the board to continue assessing and distributing of value to shareholders on a quarterly basis.

Werner Klingenberg, CEO of Goldplat commented: "Our operations continue to operate in a niche segment of the market, with unique opportunities and challenges, and whilst we continue to focus on creating a more robust business providing solution to various industry requirements, we are pleased to be able to pay a special dividend."

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 Advisory & Tax LLP (Nominated Adviser)	Tel: +44 (0) 20 7383 5100
James Bavister / Andrew de Andrade	Zeus (Broker)	Tel: +44 (0) 203 829 5000
Tim Thompson / Alison Allfrey / 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.

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