The Company announces today that it has issued and allotted 1,185,000 ordinary shares of 1p each following a notice of exercise of options. The total proceeds of the exercise of options is £88,875 (7.5p per ordinary share).

Application will be made for the new ordinary shares to be admitted to trading on the AIM Market The new ordinary shares will rank pari passu with the existing ordinary shares in the Company and trading of these shares on AIM is expected to commence on 10 March 2008.

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
Isabel Crossley St Brides Media & Finance Ltd, Tel: +44 (0)20 7242 4477