Announcement • May 22
Goldplat PLC Announces an Interim Dividend , Payable on June 12, 2026 Goldplat PLC announced that an interim dividend of £300,000 will be paid to shareholders on 12 June 2026, with the record date being 29 May 2026 and ex-dividend date 28 May 2026. It is the intention of the board to continue assessing and distributing of value to shareholders on a quarterly basis. Recent Insider Transactions Derivative • May 14
Group Chief Operating Officer exercised options and sold UK£106k worth of stock On the 12th of May, Douglas Davidson exercised options to acquire 750k shares at no cost and sold these for an average price of UK£0.14 per share. This trade did not impact their existing holding. As of today, Douglas currently holds no shares directly. This was the only transaction from an insider over the last 12 months. Reported Earnings • Mar 24
First half 2026 earnings released: EPS: UK£0.019 (vs UK£0.008 in 1H 2025) First half 2026 results: EPS: UK£0.019 (up from UK£0.008 in 1H 2025). Revenue: UK£45.2m (up 53% from 1H 2025). Net income: UK£3.28m (up 133% from 1H 2025). Profit margin: 7.3% (up from 4.8% in 1H 2025). The increase in margin was driven by higher revenue. Revenue is forecast to grow 3.0% p.a. on average during the next 2 years, compared to a 4.5% growth forecast for the Metals and Mining industry in the United Kingdom. Over the last 3 years on average, earnings per share has fallen by 6% per year but the company’s share price has increased by 13% per year, which means it is well ahead of earnings. New Risk • Mar 18
New major risk - Revenue and earnings growth Earnings have declined by 1.0% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 1.0% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (8.2% average weekly change). Profit margins are more than 30% lower than last year (4.0% net profit margin). Market cap is less than US$100m (UK£22.6m market cap, or US$30.0m). Announcement • Feb 12
Goldplat PLC Declares Interim Dividend, Payable on 6 March 2026 Goldplat PLC declared interim dividend of 0.14638 pence per share will be paid to shareholders on 6 March 2026, with the record date being 20 February 2026 and ex-dividend date 19 February 2026. Announcement • Feb 02
Goldplat PLC to Report First Half, 2026 Results on Mar 17, 2026 Goldplat PLC announced that they will report first half, 2026 results on Mar 17, 2026 Announcement • Jan 09
Goldplat plc Announces Termination of Douglas Haig Davidson as Director, Effective from December 29, 2025 GOLDPLAT PLC reported the termination of the director appointment of Mr. Douglas Haig Davidson. Date of termination is: December 12, 2025. New Risk • Jan 05
New minor risk - Dividend sustainability The company has a short dividend paying track record. Less than a year of continuous dividend payments. Dividend yield: 2.7% This is considered a minor risk. For dividend focussed investors, companies that have not established a long-term track record of consistently maintaining or growing dividends are less attractive than those companies that have a long track record. Those that have a long track record have proven their underlying business is stable enough to consistently maintain or grow the dividend and that the company considers maintaining the dividend to be one of its priorities. For dividend paying companies, any reduction in the dividend can significantly impact the share price. Currently, the following risks have been identified for the company: Minor Risks Short dividend paying track record (less than a year of continuous dividend payments). Share price has been volatile over the past 3 months (8.3% average weekly change). Profit margins are more than 30% lower than last year (1.8% net profit margin). Market cap is less than US$100m (UK£14.9m market cap, or US$20.1m). New Risk • Dec 16
New minor risk - Profit margin trend The company's profit margins are lower than last year and have reduced by more than 30%. Net profit margin: 1.8% Last year net profit margin: 5.8% This is considered a minor risk. A large drop in profit margin could indicate the company does not have strong competitive advantages or it is yet to establish itself and its core business. Even if it is a well established business, this may make it a much riskier investment than one that has a combination of proven competitive advantages and a stable or growing profit margin. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (7.9% average weekly change). Profit margins are more than 30% lower than last year (1.8% net profit margin). Market cap is less than US$100m (UK£16.2m market cap, or US$21.8m). Reported Earnings • Dec 16
Full year 2025 earnings: EPS and revenues miss analyst expectations Full year 2025 results: EPS: UK£0.006 (down from UK£0.025 in FY 2024). Revenue: UK£56.7m (down 22% from FY 2024). Net income: UK£1.02m (down 76% from FY 2024). Profit margin: 1.8% (down from 5.8% in FY 2024). The decrease in margin was driven by lower revenue. Revenue missed analyst estimates by 3.0%. Earnings per share (EPS) also missed analyst estimates by 25%. Over the last 3 years on average, earnings per share has fallen by 4% per year whereas the company’s share price has fallen by 5% per year. New Risk • Nov 15
New major risk - Revenue and earnings growth Earnings are forecast to decline by an average of 21% per year for the foreseeable future. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are expected to decline, then in most cases the share price will decline over time as well. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risk Earnings are forecast to decline by an average of 21% per year for the foreseeable future. Minor Risks Latest financial reports are more than 6 months old (reported December 2024 fiscal period end). Share price has been volatile over the past 3 months (8.1% average weekly change). Market cap is less than US$100m (UK£16.4m market cap, or US$21.6m). New Risk • Oct 10
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Minor Risks Latest financial reports are more than 6 months old (reported December 2024 fiscal period end). Share price has been volatile over the past 3 months (7.7% average weekly change). Market cap is less than US$100m (UK£15.4m market cap, or US$20.4m). New Risk • Oct 01
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of British stocks, typically moving 7.1% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (7.1% average weekly change). Market cap is less than US$100m (UK£14.9m market cap, or US$20.1m). Price Target Changed • Aug 04
Price target decreased by 13% to UK£0.15 Down from UK£0.17, the current price target is provided by 1 analyst. New target price is 128% above last closing price of UK£0.066. Stock is up 4.3% over the past year. The company is forecast to post earnings per share of UK£0.01 for next year compared to UK£0.025 last year. Announcement • Aug 04
Goldplat PLC Announces Interim Dividend, Payable on 29 August 2025 Goldplat PLC announced an interim dividend of 0.0878 pence per share will be paid to shareholders on 29 August 2025, with the record date being 15 August 2025 and ex-dividend date 14 August 2025. It is the intention of the board to assess the distribution of dividends on a quarterly basis going forward. Recent Insider Transactions Derivative • Apr 20
CEO & Director exercised options and sold UK£60k worth of stock On the 14th of April, Werner Klingenberg exercised options to acquire 1m shares at no cost and sold these for an average price of UK£0.06 per share. This trade did not impact their existing holding. For the year to June 2018, Werner's total compensation was 99% salary and 1% non-salary. Since September 2024, Werner's direct individual holding has increased from 150.00k shares to 950.00k. Company insiders have collectively sold UK£120k more than they bought, via options and on-market transactions in the last 12 months. Recent Insider Transactions Derivative • Apr 14
CEO & Director exercised options and sold UK£60k worth of stock On the 9th of April, Werner Klingenberg exercised options to acquire 1m shares at no cost and sold these for an average price of UK£0.06 per share. This trade did not impact their existing holding. For the year to June 2018, Werner's total compensation was 99% salary and 1% non-salary. Since September 2024, Werner's direct individual holding has increased from 150.00k shares to 1.15m. This was the only transaction from an insider over the last 12 months. Reported Earnings • Mar 25
First half 2025 earnings released: EPS: UK£0.008 (vs UK£0.007 in 1H 2024) First half 2025 results: EPS: UK£0.008 (up from UK£0.007 in 1H 2024). Revenue: UK£29.6m (down 21% from 1H 2024). Net income: UK£1.41m (up 20% from 1H 2024). Profit margin: 4.8% (up from 3.1% in 1H 2024). The increase in margin was driven by lower expenses. Revenue is expected to decline by 17% p.a. on average during the next 2 years, while revenues in the Metals and Mining industry in the United Kingdom are expected to grow by 2.0%. Over the last 3 years on average, earnings per share has increased by 9% per year but the company’s share price has only increased by 3% per year, which means it is significantly lagging earnings growth. Price Target Changed • Feb 13
Price target increased by 21% to UK£0.17 Up from UK£0.14, the current price target is provided by 1 analyst. New target price is 147% above last closing price of UK£0.07. Stock is up 17% over the past year. The company is forecast to post earnings per share of UK£0.022 for next year compared to UK£0.025 last year. New Risk • Feb 07
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of British stocks, typically moving 7.2% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (7.2% average weekly change). Market cap is less than US$100m (UK£12.2m market cap, or US$15.1m). Announcement • Jan 03
Goldplat PLC Announces Board Changes Goldplat PLC announced the appointment of John Cross to the board as an independent non-executive director with immediate effect. In addition, the company has appointed Gerard Kisbey-Green, who was appointed as acting Chairman on 27 September 2024, as Chairman of the Company with immediate effect. John Cross had a long career as a Chartered Accountant and qualified Financial Advisor and has been consulting across a number of Industries, using his extensive accounting and business skill sets to provide analytical and structural advice to businesses and private clients operating in Australia and abroad. John has specialised in Acquisitions and Disposals and in identifying opportunities for business improvement. Since qualifying as a Chartered Accountant in 1983, John has worked both in professional practice and in industry. John Guy Cross, age 66, has not been a director or partner of any companies or partnerships during the past five years. John Cross was a director of Boards and Surf Equipment Pty Ltd. (BASE) when BASE entered a creditors' voluntary liquidation on 30 June 2011. BASE was subsequently deregistered on 10 March 2014. Reported Earnings • Dec 22
Full year 2024 earnings: EPS and revenues exceed analyst expectations Full year 2024 results: EPS: UK£0.025 (up from UK£0.017 in FY 2023). Revenue: UK£72.7m (up 74% from FY 2023). Net income: UK£4.21m (up 50% from FY 2023). Profit margin: 5.8% (down from 6.7% in FY 2023). The decrease in margin was driven by higher expenses. Revenue exceeded analyst estimates by 1.7%. Earnings per share (EPS) also surpassed analyst estimates by 46%. Revenue is expected to decline by 21% p.a. on average during the next 2 years, while revenues in the Metals and Mining industry in the United Kingdom are expected to grow by 1.3%. Over the last 3 years on average, earnings per share has increased by 6% per year whereas the company’s share price has increased by 1% per year. Announcement • Dec 06
Goldplat PLC, Annual General Meeting, Dec 30, 2024 Goldplat PLC, Annual General Meeting, Dec 30, 2024. Location: the offices of druces llp, suite 425 salisbury house, london wall, ec2m 5ps, london United Kingdom New Risk • Dec 05
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of British stocks, typically moving 7.2% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Share price has been volatile over the past 3 months (7.2% average weekly change). Profit margins are more than 30% lower than last year (3.8% net profit margin). Market cap is less than US$100m (UK£13.2m market cap, or US$16.8m). Price Target Changed • Nov 13
Price target decreased by 17% to UK£0.14 Down from UK£0.17, the current price target is provided by 1 analyst. New target price is 113% above last closing price of UK£0.067. Stock is up 11% over the past year. The company is forecast to post earnings per share of UK£0.017 for next year compared to UK£0.017 last year. New Risk • Oct 11
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Minor Risks Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Profit margins are more than 30% lower than last year (3.8% net profit margin). Market cap is less than US$100m (UK£12.4m market cap, or US$16.2m). Announcement • Sep 27
Goldplat PLC Announces Directorate Changes Goldplat PLC announced that Gerard Kemp, non-executive Chairman, and Sango Ntsaluba, non-executive Director, have informed Goldplat of their intention not to stand for re-election at the next AGM which is due to take place before the end of the year. Following discussion with the Board, it was agreed that both Gerard Kemp and Sango Ntsaluba will step down from their roles on 27 September 2024 while the company start to look for a suitable replacement for both and a further announcement will be made in due course. In the interim, Gerard Kisbey-Green, who is a longstanding member of the board, will assume the role of acting Chairman. Sango Ntsaluba will remain involved with the Group through his company's shareholding in the South African Subsidiary, Goldplat Recovery (Pty) Ltd. and as chairman of the board of Goldplat Recovery (Pty) Ltd. Price Target Changed • Aug 29
Price target increased by 21% to UK£0.17 Up from UK£0.14, the current price target is provided by 1 analyst. New target price is 170% above last closing price of UK£0.064. Stock is down 5.9% over the past year. The company is forecast to post earnings per share of UK£0.017 for next year compared to UK£0.017 last year. Announcement • Aug 17
Goldplat plc Announces It Involve in A Process of Arbitration Dispute Resolution Goldplat plc, announced that it is involved in a process of arbitration dispute resolution (ADR) in Kenya with respect to a claim that has been brought forward against Kilimapesa Gold (Pty) Limited (Kilimapesa), a subsidiary of Caracal Gold Plc (Caracal Gold), as agent of Gold Minerals Resources Limited (subsidiary of Goldplat Plc), regarding the sale of Kilimapesa by Gold Minerals Resources Limited to Caracal Gold. Per the ADR, the Company has agreed to settle USD 320,000 and is waiting for the ADR Agreement to be signed which will lead to the settlement of an appeal that has been filed by Kilimapesa. Announcement • Apr 11
Goldplat PLC Announces Appointment of Executive Directors Goldplat plc announced the appointment of Brent Doster and Douglas Davidson to the board with immediate effect. Mr. Doster and Mr. Davidson both joined the Company in 2023 as Group Chief Financial Officer and Group Chief Operating Officer respectively and these appointments to the board of directors recognise the contribution by both individuals. The allocation of share options and other instruments relating to their new roles is expected to be announced shortly. Gerard Kemp, Chairman of Goldplat commented: Both Brent and Douglas have extensive experience in their respective fields and have made significant contributions to the business during the last 12 months. I'm delighted to announce their appointment to the board, and I strongly believe they will not just assist in managing the current business but will also be key to delivering strategic growth. Brent Doster, aged 49, is a Chartered Accountant in South Africa with over 20 years of experience in financial management and administration in Africa across the coal and gold mining sectors. He started his accounting career at PriceWaterhouseCoopers in 1999 in South Africa. Within Africa, Mr. Doster has held several senior finance positions in BHP Billiton, Anglo American, Asanko Gold and most recently West Wits Mining where he was Group Finance Manager. He holds a Bachelor of Accountancy Honours degree. He is or has been a director of the following companies or partner in the following partnerships in the last five years: Douglas Haig Davidson, aged 50, is a Metallurgical Engineer with 26 years of experience in the mining industry of which 23 years have been in the diamond industry mainly in Namibia and Lesotho. Mr. Davidson holds an MBA from the University of Stellenbosch. From 2001 to 2016 Douglas worked at Namdeb where he held several senior positions which included Metallurgical Peer Lead as well as two Mine Manager positions. He served on EXCO for 5 years out of the 15 years at Namdeb. More recently, Mr. Davidson held the position of Chief Technical Officer at Namakwa Diamonds with a specific focus on the Lesotho Operations at Kao Mine, operated by Storm Mountain Diamonds. Current directorships and partnerships: Second Quarter Consulting. Reported Earnings • Mar 26
First half 2024 earnings released: EPS: UK£0.007 (vs UK£0.01 in 1H 2023) First half 2024 results: EPS: UK£0.007 (down from UK£0.01 in 1H 2023). Revenue: UK£37.4m (up 82% from 1H 2023). Net income: UK£1.17m (down 33% from 1H 2023). Profit margin: 3.1% (down from 8.5% in 1H 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to decline by 17% p.a. on average during the next 2 years, while revenues in the Metals and Mining industry in the United Kingdom are expected to remain flat. Over the last 3 years on average, earnings per share has fallen by 1% per year but the company’s share price has fallen by 7% per year, which means it is performing significantly worse than earnings. New Risk • Mar 26
New minor risk - Profit margin trend The company's profit margins are lower than last year and have reduced by more than 30%. Net profit margin: 3.8% Last year net profit margin: 7.6% This is considered a minor risk. A large drop in profit margin could indicate the company does not have strong competitive advantages or it is yet to establish itself and its core business. Even if it is a well established business, this may make it a much riskier investment than one that has a combination of proven competitive advantages and a stable or growing profit margin. Currently, the following risks have been identified for the company: Minor Risks Profit margins are more than 30% lower than last year (3.8% net profit margin). Market cap is less than US$100m (UK£10.2m market cap, or US$12.9m). Announcement • Jan 12
Goldplat PLC, Annual General Meeting, Jan 23, 2024 Goldplat PLC, Annual General Meeting, Jan 23, 2024, at 11:30 Coordinated Universal Time. Location: Suite 425 Salisbury House, London Wall London United Kingdom Agenda: To receive the report of the Directors of the Company and the audited financial statements of the Company for the year ended 30 June 2023. Reported Earnings • Dec 19
Full year 2023 earnings: EPS and revenues exceed analyst expectations Full year 2023 results: EPS: UK£0.017 (down from UK£0.021 in FY 2022). Revenue: UK£41.9m (down 3.1% from FY 2022). Net income: UK£2.80m (down 21% from FY 2022). Profit margin: 6.7% (down from 8.2% in FY 2022). The decrease in margin was driven by lower revenue. Production and reserves: Gold Number of mines: 1 (1 in FY 2022) Revenue exceeded analyst estimates by 4.2%. Earnings per share (EPS) also surpassed analyst estimates by 38%. Over the last 3 years on average, earnings per share has increased by 10% per year but the company’s share price has fallen by 5% per year, which means it is significantly lagging earnings. Announcement • Dec 05
Goldplat PLC, Annual General Meeting, Dec 29, 2023 Goldplat PLC, Annual General Meeting, Dec 29, 2023, at 12:00 Coordinated Universal Time. Location: At the offices of Druces LLP, Salisbury House, London Wall London United Kingdom Agenda: To receive the report of the Directors of the Company and the audited financial statements of the Company for the year ended 30 June 2023; to reappoint as a Director Gerard KisbeyGreen; to reappoint as a Director Sango Ntsaluba; to reappoint PKF International Limited as auditors of the Company; to authorise the allotment and issue of further equity securities; and to consider other business matters. New Risk • Oct 18
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Market cap is less than US$100m (UK£10.2m market cap, or US$12.4m). Announcement • Aug 15
Goldplat PLC to Report Q4, 2023 Results on Aug 15, 2023 Goldplat PLC announced that they will report Q4, 2023 results on Aug 15, 2023 Price Target Changed • Jun 01
Price target decreased by 11% to UK£0.19 Down from UK£0.21, the current price target is provided by 1 analyst. New target price is 151% above last closing price of UK£0.074. Stock is down 13% over the past year. The company is forecast to post earnings per share of UK£0.012 for next year compared to UK£0.021 last year. Reported Earnings • Apr 02
First half 2023 earnings released: EPS: UK£0.01 (vs UK£0.012 in 1H 2022) First half 2023 results: EPS: UK£0.01 (down from UK£0.012 in 1H 2022). Revenue: UK£20.6m (down 3.4% from 1H 2022). Net income: UK£1.74m (down 16% from 1H 2022). Profit margin: 8.5% (down from 9.7% in 1H 2022). The decrease in margin was driven by lower revenue. Revenue is forecast to grow 3.3% p.a. on average during the next 2 years, compared to a 1.3% decline forecast for the Metals and Mining industry in the United Kingdom. Over the last 3 years on average, earnings per share has increased by 21% per year but the company’s share price has increased by 40% per year, which means it is tracking significantly ahead of earnings growth. Buying Opportunity • Mar 29
Now 21% undervalued after recent price drop Over the last 90 days, the stock is down 19%. The fair value is estimated to be UK£0.10, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 29% over the last 3 years. Meanwhile, the company has become profitable. Reported Earnings • Feb 22
Full year 2022 earnings released: EPS: UK£0.021 (vs UK£0.013 in FY 2021) Full year 2022 results: EPS: UK£0.021 (up from UK£0.013 in FY 2021). Revenue: UK£43.2m (up 22% from FY 2021). Net income: UK£3.56m (up 58% from FY 2021). Profit margin: 8.2% (up from 6.4% in FY 2021). The increase in margin was driven by higher revenue. Revenue is forecast to stay flat during the next 2 years, in line with the revenue forecast for the Metals and Mining industry in the United Kingdom. Over the last 3 years on average, earnings per share has increased by 45% per year but the company’s share price has only increased by 18% per year, which means it is significantly lagging earnings growth. Reported Earnings • Feb 22
Full year 2022 earnings released: EPS: UK£0.021 (vs UK£0.013 in FY 2021) Full year 2022 results: EPS: UK£0.021 (up from UK£0.013 in FY 2021). Revenue: UK£43.2m (up 22% from FY 2021). Net income: UK£3.56m (up 58% from FY 2021). Profit margin: 8.2% (up from 6.4% in FY 2021). The increase in margin was driven by higher revenue. Revenue is forecast to stay flat during the next 2 years, in line with the revenue forecast for the Metals and Mining industry in the United Kingdom. Over the last 3 years on average, earnings per share has increased by 45% per year but the company’s share price has only increased by 18% per year, which means it is significantly lagging earnings growth. Price Target Changed • Feb 20
Price target increased by 98% to UK£0.21 Up from UK£0.11, the current price target is provided by 1 analyst. New target price is 124% above last closing price of UK£0.094. Stock is up 28% over the past year. The company is forecast to post earnings per share of UK£0.023 for next year compared to UK£0.013 last year. Board Change • Feb 20
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Gerard Kisbey-Green was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Feb 13
Goldplat plc Announces Executive Changes Goldplat plc, announces the appointment of Gerard Kemp, a Non-Executive Director of the Company, as Non-Executive Chairman of the Company with immediate effect, succeeding Gerard Kisbey-Green who has decided to stand down as Chairman of the Company, but will remain as an independent Non-Executive Director. Gerard Kemp has been an independent Non-Executive Director of Goldplat since September 2022, and with his significant industry and investment banking experience, the Company believes that he is well qualified to guide the board of directors. Announcement • Dec 16
Goldplat PLC to Report Fiscal Year 2022 Results on Jan 20, 2023 Goldplat PLC announced that they will report fiscal year 2022 results on Jan 20, 2023 Announcement • Dec 07
Goldplat PLC, Annual General Meeting, Dec 30, 2022 Goldplat PLC, Annual General Meeting, Dec 30, 2022, at 11:30 Coordinated Universal Time. Location: Salisbury House, London Wall, London . United Kingdom Board Change • Nov 16
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director Gerard Kemp was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Nov 02
An unknown buyer acquired a 13.521372% stake in Goldplat PLC from Gold Minerals Resources Limited for £0.15 million. An unknown buyer acquired a 13.521372% stake in Goldplat PLC from Gold Minerals Resources Limited for £0.15 million on October 31, 2022. Gold Minerals Resources Limited, has sold 23,250,000 of its shares in Caracal for £0.0065 per share. Following the disposal, the Group retains a 4.29% interest in Caracal.An unknown buyer completed the acquisition of a 13.521372% stake in Goldplat PLC from Gold Minerals Resources Limited on October 31, 2022. Announcement • Sep 27
Goldplat plc Announces Executive Changes Goldplat plc announced the appointment of Gerard Kisbey Green, a Non-Executive Director of the Company, as Non-Executive Chairman of the Company with immediate effect, succeeding Matthew Robinson who now stands down as Chairman of the Company as envisaged in the announcement of 6 May 2022. In addition, the Company announces the appointment of Gerard Kemp as a Non-Executive Director of the Company with immediate effect. Gerard Kisbey Green has been a director of Goldplat for more than 7 years, in an executive and subsequently a non-executive capacity. With an in-depth knowledge of the Group, as well as significant industry and investment banking experience, the Company believes that he is well qualified to guide the board of directors. Before founding M Squared Resources (Pty) Limited, Gerard Kemp held various positions in investment banking and the mining industry, including the CEO of Kaouat Iron Limited and the Head of the Pamodzi Resources Investment Fund, where he founded Rand Uranium (Pty) Limited. He also served as director of business development at Rand Merchant Bank, where he spearheaded a number of South Africa's largest Black Economic Empowerment transactions. He also served as head of investment banking at BoE Merchant Bank and as head of equities research at BoE Securities where he was twice rated South Africa's top gold analyst. Gerard Kemp spent 22 years in Anglo American's Gold Division, as a surveyor and as a mineral economist. After these changes, the board comprises five directors, four of whom are non-executive and two of whom are considered to be independent. The board will continue to review the board composition in light of the development of the Group. Announcement • May 08
Goldplat Announces Matthew Robinson, Non-Executive Chairman, Intention to Resign Goldplat PLC announced that Matthew Robinson, non-executive Chairman, has informed Goldplat of his intention to resign as a director of the Company but that he intends to remain in his role until the next AGM to allow reasonable time for Goldplat to make appropriate alternative arrangements and ensure a smooth transition. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Chairman Matthew Robinson was the last independent director to join the board, commencing their role in 2016. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Price Target Changed • Apr 27
Price target increased to UK£0.11 Up from UK£0.089, the current price target is provided by 1 analyst. New target price is 31% above last closing price of UK£0.081. Stock is up 5.2% over the past year. The company posted earnings per share of UK£0.013 last year. Announcement • Mar 31
Goldplat PLC (AIM:GDP) commences an Equity Buyback Plan for 17,210,766 shares, representing 10% of its issued share capital, under the authorization approved on December 31, 2021. Goldplat PLC (AIM:GDP) commences share repurchases on March 30, 2022, under the program mandated by the shareholders in the Annual General Meeting held on December 31, 2021. As per the mandate, the company is authorized to repurchase up to 17,210,766 shares, representing 10% of its issued share capital. The minimum price which may be paid for each ordinary share is £0.01 pence and the maximum price which may be paid for each ordinary share is the higher of an amount equal to 105% of the average of the middle market quotations for an ordinary share, as derived from the London Stock Exchange Daily Official List, for the five business days immediately preceding the day on which the ordinary share is purchased and an amount equal to the higher of the price of the last independent trade of an ordinary share and the current highest independent bid for an ordinary share as derived from the London Stock Exchange Trading System. The authorization is valid for a period of 18 months. As of December 2, 2021, the company had 172,107,667 ordinary shares in issue and no shares in treasury.
On March 29, 2022, the company announced a share repurchase program. Under the program, the company will repurchase up to £0.2 million worth of its shares. The shares repurchased under the program will be cancelled. The program will expire on June 30, 2022, or when shares to the value of £0.2 million have been bought back, if earlier. Reported Earnings • Dec 23
Full year 2021 earnings: Revenues in line with analyst expectations Full year 2021 results: Revenue: UK£35.4m (up 43% from FY 2020). Net income: UK£2.25m (up 5.4% from FY 2020). Profit margin: 6.4% (down from 8.6% in FY 2020). The decrease in margin was driven by higher expenses. Revenue was in line with analyst estimates. Over the next year, revenue is expected to shrink by 15% compared to a 6.8% growth forecast for the mining industry in the United Kingdom. Executive Departure • Jun 01
COO & Director has left the company On the 31st of May, Johannes van Vreden's tenure as COO & Director ended after 7.8 years in the role. As of March 2021, Johannes personally held 1.00m shares (UK£72k worth at the time). A total of 2 executives have left over the last 12 months. Announcement • Jan 01
Goldplat PLC Ceases Ian Visagie as Director Goldplat announced that at the Company's Annual General Meeting held earlier December 31, 2020 'to re-elect as a Director Ian Visagie, who retires by rotation under the Articles of Association of the Company and, being eligible, offers himself for re-election'. Accordingly, Ian Visagie has ceased to be a director of the Company. Announcement • Dec 10
Goldplat PLC, Annual General Meeting, Dec 31, 2020 Goldplat PLC, Annual General Meeting, Dec 31, 2020, at 13:00 Coordinated Universal Time. Location: at the offices of Druces LLP, Salisbury House, London Wall, London London United Kingdom 
