Goldplat plc : Directors Dealings

                      Goldplat plc : Directors Dealings

    Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
                                 8 March 2013
                         Goldplat plc ('the Company')
                              Directors Dealings

Goldplat plc, the AIM listed gold producer, was notified today that the CEO of
the Company, Russell Lamming has purchased 145,084 ordinary shares of 1  pence 
each in the Company ('Ordinary Shares') today at a price of 10.25 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  is interested  in 345,084  Ordinary  Shares 
representing 0.20  per  cent of  the  issued  ordinary share  capital  of  the 
Company.

                                 * * ENDS * *

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 Tel:  +44  (0)   20 
                               LLP                        3463 2260
Felicity Edwards                St Brides Media &  Finance Tel: +44 (0)20 7236
                                Ltd                        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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Source: Goldplat plc via Thomson Reuters ONE
HUG#1684019
 
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