Change of Nominated Adviser

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

3 May 2016

Goldplat plc ('Goldplat' or 'the Company')

Change of Nominated Adviser

Goldplat, the AIM quoted African gold producer, is pleased to announce the appointment of Grant Thornton UK LLP as its Nominated Adviser to the Company, effective from 1 May 2016. VSA Capital assumes the position of the Company's sole broker.

** ENDS **

For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc or contact:

Gerard Kisbey-Green CEO Goldplat plc Tel: +27 (71) 8915775
Colin Aaronson / Jen Clarke / Daniel Bush Grant Thornton UK LLP Tel: +44 (0) 20 7383 5100
Andrew Raca / Justin McKeegan VSA Capital Limited (Broker) Tel: +44 (0) 20 3005 5000
Charlotte Heap / Susie Geliher St Brides Partners Ltd Tel: +44 (0) 20 7236 1177