Termination of Consulting Agreement

Goldplat plc, the AIM listed gold producer in Africa, announces that by mutual consent the Company and Demetri Manolis, the former CEO of Goldplat, have terminated the Consulting Agreement that was entered into in August 2012. The Company would like to thank Mr. Manolis for his time and efforts over the past eight months since leaving the Company at the end of September 2012.

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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/ 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 GBP1.95 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 gold mining and exploration development portfolio in Kenya, Ghana and Burkina Faso.