Goldplat plc : Directors Dealings

                      Goldplat plc : Directors Dealings

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

Goldplat plc, the AIM listed gold producer, was notified today that the CEO of
the Company, Russell Lamming yesterday purchased 126,700 ordinary shares of  1 
pence each in the Company  ('Ordinary Shares') at a  price of 7.5 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 Lamming  is interested  in 471,784  Ordinary 
Shares representing 0.28 per cent of the issued ordinary share capital of  the 

                                 * * ENDS * *

For further information visit 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


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 
GBP1.95 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  gold mining  and 
exploration development portfolio in Kenya, Ghana and Burkina Faso.


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Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
information contained therein.

Source: Goldplat plc via Thomson Reuters ONE
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