Exercise of Options, Issue of Equity and Total Voting Rights

Goldplat plc (“Goldplat” or the "Company") Exercise of Options, Issue of Equity and Total Voting Rights

Goldplat announces that 500,000 new Ordinary Shares of 1p each ('New Ordinary Shares) were yesterday allotted pursuant to the exercise of the same number of options at an exercise price of 10p.

Application has been made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM. Admission of the New Ordinary Shares to trading on AIM is expected to occur on 24 September 2012.

Following the issue of the New Ordinary Shares, the Company's issued share capital will consist of 168,370,000 ordinary shares of 1p. The Company holds no ordinary shares in treasury. Therefore, the total number of voting rights in the Company is 168,370,000.

The above figure may be used by shareholders in Goldplat as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

**ENDS**

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

Russell Lamming, CEOGoldplat plcTel: +44 (0) 7810 870587
Ewan Leggat/Katy BirkinFairfax I.S. PLCTel: +44 (0) 20 7598 5368
Felicity EdwardsSt Brides Media & Finance LtdTel: +44 (0)20 7236 1177