Result of General Meeting

Goldplat plc, the AIM listed gold producer in Africa, is pleased to announce that at its General Meeting held today, the resolution providing the Company with authority to buy-back up to a maximum of 10 per cent. of the issued ordinary shares capital of the Company, was duly passed.

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

Russell Lamming, CEO Goldplat plcTel: +44 (0) 781 0870 587
Ewan Leggat/Katy Birkin SP Angel Corporate Finance LLPTel: +44 (0) 20 3463 2260
Felicity Edwards/ Charlotte HeapSt Brides Media & Finance LtdTel: +44 (0)20 7236 1177

Notes:

Goldplat plc, is an AIM-listed profitable, debt free gold producer and mine development company focused in Africa, which has a strong cash position of £1.95 million as at 31 Dec 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.