Change of Adviser

Goldplat plc is pleased to announce the appointment of S. P. Angel Corporate Finance LLP as the Company's Nominated Adviser and broker with immediate effect.

**ENDS**

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

Russell Lamming, CEOGoldplat plcTel: +27 (0) 11 423 1203
Ewan Leggat/Katy BirkinS. P. Angel Corporate Finance LLPTel: +44 (0) 20 7236 1177
Felicity Edwards/Charlotte HeapSt Brides Media & Finance LtdTel: +44 (0) 20 7236 1177