Corporate Update

Goldplat plc, the AIM listed gold producer in Africa, announced within its Interim Results on 30 March 2015, a statement that Goldplat had signed a non-binding Letter of Intent for the potential acquisition of a private gold exploration company.

The Board wishes to confirm that these talks have now been discontinued.

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

Gerard Kisbey-Green, 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