Result of AGM

Goldplat plc, the AIM listed gold producer, held its Annual General Meeting today and all resolutions were duly passed.

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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
Felicity Edwards St Brides Media & Finance Ltd Tel: +44 (0)20 7236 1177

Notes

Goldplat plc is an AIM-listed profitable, debt free gold producer and mine development company focussed in Africa. The Company has a solid portfolio of assets which includes two gold recovery operations in South Africa and Ghana which takes by-products from the mining process and processes them to recover gold and produced c.28,000 ounces of gold FY 2011. In addition Goldplat has three brownfield gold development projects in Kenya, Ghana and Burkina Faso with near term resource upgrade and production potential.

Goldplat aims to have delineated in excess of 1 million ounces of resources from its three gold mining development projects by H1 2012. In line with this, the Company has implemented defined exploration and development programmes across each of its projects with the view of developing multiple profitable mining operations in the near to medium term.