Holdings in the Company

Goldplat plc, the AIM listed gold producer, was notified today of the following dealings in its shares:

On 23 October 2009 Fitel Nominees as nominee for Artemis Trustees Limited as trustees for Perseus Settlement* sold 10 million ordinary shares in the Company at 10p per share. Following this transaction it holds 36,100,000 ordinary shares being 32.3% of the voting rights of the Company.

On 23 October 2009, Fitel Nominees as nominee for Artemis Trustees Limited as trustees for Kilo Trust sold 2 million ordinary shares at a price of 10 p per share. Following this transaction it holds 14,170,000 shares representing 12.7% of the voting rights of the Company.

The shares were placed to a number of financial institutions in order to increase the free float of the Company.

Note 1

* Demetri Manolis, a director of the Company, is deemed to be interested in the shares of the Perseus Settlement by virtue of his infant children being amongst the class of potential beneficiaries of the Settlement.

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

Demetri Manolis, CEO Goldplat plc Tel: +27 (0) 11 423 1203
James Joyce WH Ireland Limited Tel: +44 (0) 20 7220 1666
David Porter WH Ireland Limited Tel: +44 (0) 20 7220 1666
Bill Sharp Alexander David Securities Ltd Tel: +44 (0)20 7448 9820
David Scott Alexander David Securities Ltd Tel: +44 (0)20 7448 9820
Felicity Edwards St Brides Media & Finance Ltd Tel: +44 (0)20 7236 1177
Isabel Crossley St Brides Media & Finance Ltd Tel: +44 (0)20 7236 1177