Director Dealing

Goldplat plc, the AIM listed African gold producer, was today notified that the Chairman of the Company, Brian Moritz, purchased 400,000 ordinary shares of 1 pence each in the Company ('Ordinary Shares') on 21 July 2015 and a further 400,000 Ordinary Shares today at a price of 2 pence per Ordinary Share.

Following this purchase, Brian Moritz is interested in 3,350,000 Ordinary Shares representing 2.0 percent of the issued ordinary share capital of the Company.

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

Gerard Kisbey-Green, CEO Goldplat plc Tel: +27 (71) 8915775
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 Winkles/Charlotte Heap St Brides Media Partners Ltd Tel: +44 (0) 20 7236 1177

Goldplat plc is an AIM-listed gold recovery services company with two market-leading operations in South Africa and Ghana. The Company's strategy is focused on utilising its 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.