Directors Dealings

Goldplat plc, the AIM listed gold producer, was notified today that the CEO of the Company, Russell Lamming yesterday purchased 126,700 ordinary shares of 1 pence each in the Company ('Ordinary Shares') at a price of 7.5 pence each. The Ordinary Shares are to be held by Clearwater Investments Group Ltd on behalf of a family trust of which Russell Lamming is a beneficiary.

Following this purchase, Russell Lamming is interested in 471,784 Ordinary Shares representing 0.28 percent of the issued ordinary share capital of the Company.

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

Russell Lamming, CEO Goldplat plc Tel: +44 (0) 781 0870 587
Ewan Leggat/Katy Birkin SP Angel Corporate Finance LLP Tel: +44 (0) 20 3463 2260
Felicity Edwards/ Charlotte Heap 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 focused in Africa, which has a strong cash position of GBP1.95 million as of 31 Dec 2012. The Company has a solid portfolio of assets including two gold recovery operations in South Africa and Ghana, which recover precious metals 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.