Goldplat plc Appointment of Non-executive Director (9146M)
May 14 2020 - 5:47AM
UK Regulatory
TIDMGDP
RNS Number : 9146M
Goldplat plc
14 May 2020
G ol dp lat plc / Ti cker: GDP / Index: AIM / Secto r: M in i ng
& E x p l o rati on
14 May 2020
Goldplat plc
( 'Goldplat', t he 'Group' or 'the Company ')
Appointment of Non-executive Director
G ol dp lat pl c, the AIM quoted g o ld p r o ducer, w ith
internati onal g o ld reco very o perati ons l o cated in South Afr
i ca and Ghana and an underground m i ning operation in Ken ya,
announces the appointment of Gerard Kisbey-Green as a non-executive
director of the Company.
Commenting on the appointment, Matthew Robinson, Chairman, said:
"We are very pleased to announce Gerard's appointment as
non-executive director. Gerard was previously a director of
Goldplat from 2014 to 2019, serving as non-executive and then as
CEO. Gerard has an extensive knowledge of the Group, its industry
and its stakeholders to contribute as we build on the Group's
strong performance in South Africa and develop our operations in
Ghana. Gerard's appointment follows dialogue with a substantial
shareholder of the company."
Gerard Anthony Kisbey-Green aged 58 currently holds, or has
held, the following directorships or partnerships in the last five
years: current, One5eight (Pty) Ltd; past, Goldplat plc; Aurigin
Resources Inc. Gerard holds options to acquire 2,666,666 million
Goldplat shares exercisable at GBP0.03125 per share in two equal
tranches of 1,333,333 within 5 years from vesting dates of 22 July
2015 and 1 July 2016.
There is no other information that is required to be disclosed
pursuant to Schedule 2 paragraph (g) of the AIM Rules for
Companies.
For further i n fo rmat i on v i s it www .g o ld p lat.com, f o
l l ow on Twitter @GoldPlatPlc or contact:
Werner Klingenberg Goldplat plc Tel: +27 (0) 82 051 1071
(CEO)
C o l i n Aaro n s on / Richard Tonthat / Grant Thornton UK LLP
Tel: + 44 (0) 20 7383 5100
Harrison Clarke (Nominated Adviser)
James Jo yce / Jess ica Cave WH Ireland Limited Tel: +44 (0) 207
220 1666
(Broker)
Th e i n formati on co ntai ned w ith in t h is ann oun cement
is deemed to const itute in s ide i nf o rma t i on as st ipu lated
under the Market Abu se Regulati ons (EU) No. 5 9 6 / 2 0 1 4. Up
on the pub l ication of this ann o u ncement, this in s i de i n fo
rmati on is now c o n s i dered to be in the pub l ic domain.
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END
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