Goldplat plc : Result of General Meeting

                   Goldplat plc : Result of General Meeting

    Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
                                22 March 2013
                         Goldplat plc ('the Company')
                          Result of General Meeting

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.

                                 * * 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/   Charlotte St Brides Media &  Finance Tel: +44 (0)20 7236
Heap                            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#1687576
 
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