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 Company.

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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.