Results of AGM

Goldplat plc, the AIM listed gold producer, held it's Annual General Meeting ('AGM') today and all resolutions were duly passed.

**ENDS**

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

Russell Lamming, CEO Goldplat plc Tel: +44 (0) 781 0870587
Ewan Leggat/Katy Birkin SP Angel Corporate Finance LLP Tel: +44 (0) 203 463 2260
Felicity Edwards/Charlotte Heap St Brides Media & Finance Ltd Tel: +44 (0) 20 7236 1177

Notes:

Goldplat plc, which has a market cap of circa £23 million, is an AIM-listed profitable, debt-free gold producer and mine development company focused in Africa, which has a strong cash position of in excess of £4.57 million as of 30 June 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 producing gold mine in Kenya and two brownfield gold development projects in Ghana and Burkina Faso with near term resource upgrade potential from which it aims to delineate in excess of 1 million ounces of resources by H1 2012. In line with this, the Company has implemented defined exploration and development programmes across each of its projects with a view to developing multiple profitable mining operations in the near to medium term.