Notice of AGM

Goldplat plc, the AIM listed gold producer in Africa, announces that the Annual General Meeting ('AGM') of the Company will be held at 11.00am on 29 October 2014 at the Mercure Bush Hotel, The Borough, Farnham, Surrey, GU9 7NN.

A notice convening the AGM has been sent to shareholders and is also available to download from the Company's website at www.goldplat.com.

Goldplat plc, the AIM listed gold producer in Africa, announces that the Annual General Meeting ('AGM') of the Company will be held at 11.00am on 29 October 2014 at the Mercure Bush Hotel, The Borough, Farnham, Surrey, GU9 7NN.

A notice convening the AGM has been sent to shareholders and is also available to download from the Company's website at www.goldplat.com.

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

Ian Visagie, CEO Goldplat plc Tel: +27 (82) 671 2078
Ewan Leggat/Katy Birkin SP Angel Corporate Finance LLP Tel: +44 (0) 20 3463 2260
Andrew Raca/Justin McKeegan VSA Capital Tel: + 44 (0)20 3005 5000
Felicity Edwards/Charlotte Heap St Brides Media & Finance Ltd Tel: +44 (0) 20 7236 1177

Notes:

Goldplat plc, is an AIM-listed cash generative, debt free gold recovery services company with two market leading operations in South Africa and Ghana. The Company's strategy is focussed on utilising its robust cash flow generated from flagship gold recovery operations in Africa to self-fund sustainable growth and expansion of niche gold recovery business model. The Company also has a small gold mining and exploration portfolio in Kenya, Burkina Faso and Ghana and is evaluating various opportunities to create value or monetise these assets.