Holdings in Company

Goldplat plc, the AIM quoted gold producer in Africa, was notified on 22nd January 2013 that further to a sale of ordinary shares on 21st January 2013, Mr Arthur Gibbons no longer has a notifiable interest in the issued share capital of the Company.

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

Russell Lamming, CEOGoldplat plcTel: +44 (0) 781 0870 587
Ewan Leggat/Katy Birkin SP Angel Corporate Finance LLPTel: +44 (0) 20 3463 2260
Felicity Edwards St Brides Media & Finance Ltd Tel: +44 (0)20 7236 1177

Notes:

Goldplat plc, which has a market cap of circa £21 million, is an AIM-listed profitable, debt free gold producer and mine development company focused in Africa, which has a strong cash position of £4.57 million as at 30 June 2012. The Company has a solid portfolio of assets including two gold recovery operations in South Africa and Ghana, which recover precious metal from by-products of the mining process such as woodchips, fine carbon and waste grease. For the FY 2012 these operations produced circa 31,354 ounces of gold. Goldplat also has a producing gold mine in Kenya and two brownfield gold development projects in Ghana and Burkina Faso.