Total Voting Rights

Following the issue of shares announced on 18 September 2012, the Company's issued share capital now consists of 168,370,000 ordinary shares of 1p each, none of which are held in treasury. Therefore, the total number of voting rights in the Company is 168,370,000.

The above figure of 168,370,000 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

**ENDS**

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

Russell Lamming, CEOGoldplat plcTel: +44 (0) 7810 870587
Ewan Leggat/Katy BirkinFairfax I.S. PLCTel: +44 (0) 20 7598 5368
Felicity EdwardsSt Brides Media & Finance LtdTel: +44 (0)20 7236 1177