Goldplat plc, the AIM listed gold producer in Africa, is pleased to announce that at its General Meeting held today, the resolution providing the Company with authority to buy-back up to a maximum of 10 per cent. of the issued ordinary shares capital of the Company, was duly passed.

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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 £1.95 million as at 31 Dec 2012. The Company has a solid portfolio of assets including two gold recovery operations in South Africa and Ghana, which recover precious metal 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.

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