Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

4 June 2013

Goldplat plc (?Goldplat? or ?the Company?)

Transaction in Own Shares

Goldplat plc, the AIM listed gold producer in Africa, announces that under the share buy back authority approved by shareholders on 22 March 2013, the Company, has today, purchased 1,000,000 of its own ordinary shares of 1p each (?Ordinary Shares?) at an average price of 6.7775 pence per share, all to be held as treasury shares. The Company now holds 1,000,000 Ordinary Shares in treasury.

In accordance with the provisions of the Disclosure and Transparency Rules of the Financial Conduct Authority, the Company confirms that its issued share capital comprises 168,370,000 Ordinary Shares of 1p each.  All of the Ordinary Shares have equal voting rights and 1,000,000 Ordinary Shares are held in Treasury. Therefore, the total number of voting rights in the Company is 167,370,000.

This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

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

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 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.