Result Of AGM

Goldplat plc, the AIM listed African gold producer, is pleased to announce that all resolutions were duly passed at the Company's Annual General Meeting ('AGM') held earlier today.

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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/Jeff Keating SP Angel Corporate Finance LLP Tel: +44 (0) 20 3470 0470
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.