Directors Dealings

Goldplat plc, the AIM listed gold producer, was notified today that on 27 May 2009 John Woolgar, a non-executive director of the Company, sold 450,000 ordinary shares in the Company for 10 pence per share. Following this transaction Mr Woolgar no longer holds any ordinary shares in the Company. Mr Woolgar, who remains as an active member of the Board, sold his shares to meet personal obligations.

For further information visit www.goldplat.com or contact:
Demetri Manolis, CEO Goldplat plc, Tel: +27 11 423 1203, Mob: +27 82 454 7392
James Joyce WH Ireland Limited, Tel: +44 (0)20 7220 1666
Bill Sharp / David Scott Alexander David Securities Limited, Tel: +44 (0)20 7448 9820
Felicity Edwards / Hugo de Salis St Brides Media & Finance Ltd, Tel: +44 (0)20 7236 1177