Goldplat plc incorporated in England and Wales with registered number 5340064

Goldplat is registered on AIM. This is our primary listing and we do not have any securities listed on any other exchange.

Registered Office:
3 rd Floor,
55 Gower Street
London
WC1E6HQ

Subsidiaries:
Goldplat Recovery (Pty) Ltd incorporated in South Africa with registered number 1979/007102/07

Registered Office:
4 th Floor
Aloe Grove
196 Lois Botha Avenue
Houghton Estate
2198
Tel No: +27 11 483 4000

Gold Recovery ( Ghana ) Limited incorporated in Ghana with registered number CA/21,347

Registered Office:
Konuah House
#5 Off Cola Street
Kokomlemle
Accra
Ghana
Tel No: +233-21 424731

Please note that the subsidiaries are registered in different countries the rights of shareholders may not be the same as the rights of the shareholders in a United Kingdom incorporated company.