Change in Directors' Responsibilities

Goldplat plc, the AIM listed African gold producer, announces changes in the roles of certain directors with immediate effect.

Gerard Kisbey-Green, previously a Non-Executive Director, becomes an Executive Director, and takes over the role of Chief Executive Officer; and

Ian Visagie, previously CEO, remains as an Executive Director on the Board with the primary responsibility for Goldplat's financials.

Goldplat's Chairman Brian Moritz said, "I am delighted to welcome Gerard as the new CEO of Goldplat. His wide experience in both mining and corporate finance will substantially enhance the skill set of our management team."

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For further information visit www.goldplat.com or contact:

Ian Visagie, CEO Goldplat plc Tel: +27 (82) 671 2078
Ewan Leggat/Katy Birkin SP Angel Corporate Finance LLP Tel: +44 (0) 20 3463 2260
Andrew Raca/Justin McKeegan VSA Capital Tel: + 44 (0)20 3005 5000
Felicity Edwards/Charlotte Heap St Brides Media & Finance Ltd Tel: +44 (0) 20 7236 1177

Notes:

Goldplat plc, is an AIM-listed cash generative, debt free gold recovery services company with two market leading operations in South Africa and Ghana. The Company's strategy is focussed on utilising its robust cash flow generated from flagship gold recovery operations in Africa to self-fund sustainable growth and expansion of niche gold recovery business model. The Company also has a small gold mining and exploration portfolio in Kenya, Burkina Faso and Ghana and is evaluating various opportunities to create value or monetise these assets.