Aim Rule 26

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Last updated: March 07, 2012

Business description Corporate Profile
Directors’ names and biographies Directors & Management
Board members’ responsibilities and committees of the board of directors and their responsibilities Corporate Governance
Country of incorporation and main country of operation Goldplat plc incorporated in England and Wales with registered number 5340064 Its main countries of operation are South Africa, Kenya, Burkina Faso and Ghana.
Current constitutional documents such as articles of association and memorandum of association Articles of Association
Shareholder Info Shareholder Info
Listing Goldplat plc is registered on AIM. This is its primary listing and it does not have any securities listed on any other exchange.
The number of AIM securities in issue (noting any held as treasury shares) Shareholder Info
The identity and percentage holdings of significant shareholders Shareholder Info
Details of any restrictions on the transfer of AIM securities There are no restrictions on transfer of securities
Annual and Interim Financial Reports Annual and Interim Reports
Announcements and notifications RNS News
AIM Admission document and Circulars Admission Document and Circulars
Nominated and key advisers Advisers