Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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 • 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: Major Risk Share price has been highly volatile over the past 3 months (11% average weekly change). 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 (€14.8m market cap, or US$16.1m). New Risk • Oct 02
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of German stocks, typically moving 11% a week. This is considered a major risk. Share price volatility 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. It may also indicate 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. Currently, the following risks have been identified for the company: Major Risk Share price has been highly volatile over the past 3 months (11% average weekly change). Minor Risks Profit margins are more than 30% lower than last year (3.8% net profit margin). Market cap is less than US$100m (€15.3m market cap, or US$16.9m). Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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 Europe are expected to remain flat. New Risk • Mar 25
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 Share price has been volatile over the past 3 months (6.9% 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 (€11.9m market cap, or US$12.9m). Tillkännagivande • 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 released: EPS: UK£0.017 (vs UK£0.021 in FY 2022) 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) Tillkännagivande • 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: Major Risk Share price has been highly volatile over the past 3 months (8.5% average weekly change). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Market cap is less than US$100m (€11.8m market cap, or US$12.5m). Tillkännagivande • 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 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 1.5% decline forecast for the Metals and Mining industry in Europe. Buying Opportunity • Mar 29
Now 21% undervalued The stock has been flat over the last 90 days. The fair value is estimated to be €0.11, 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 23
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 compared to a 1.4% decline forecast for the Metals and Mining industry in Europe. Board Change • Feb 21
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. Tillkännagivande • 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. 
