AGM Statement

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining &
                             Exploration
13 October 2009
             Goldplat plc ('Goldplat' or 'the Company')
                            AGM Statement

Goldplat plc, the AIM listed  gold producer, held its Annual  General
Meeting today and all resolutions were duly passed.

                            * * ENDS * *

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

Demetri  Manolis, CEO Goldplat plc                    Tel: +27 (0) 11
                                                      423 1203
James Joyce           WH Ireland Limited              Tel: +44 (0) 20
                                                      7220 1666
David Porter          WH Ireland Limited              Tel: +44 (0) 20
                                                      7220 1666
Bill Sharp            Alexander David Securities      Tel: +44 (0)20
                      Limited                         7448 9820
David Scott           Alexander David Securities      Tel: +44 (0)20
                      Limited                         7448 9820
Felicity Edwards      St Brides Media & Finance Ltd   Tel: +44 (0)20
                                                      7236 1177
Isabel Crossley       St Brides Media & Finance Ltd   Tel: +44 (0)20
                                                      7236 1177


Notes to Editors

Goldplat is an AIM-listed gold  producer with operations in  Africa.
Its strategy is  to consolidate its  position as a  gold producer  in
Africa and  build  itself  into a  highly  profitable  mid-tier  gold
company, leveraged through revenue  generated from its gold  recovery
businesses.

The Company has  two recovery  businesses based in  South Africa  and
Ghana, which,  by  safely  disposing mining  by-products,  fulfil  an
important aspect of the mines' environmental management  programmes.
The South African plant is located  near the centre of the East  Rand
Goldfield and raw material  feedstocks are sourced  from many of  the
major South African  mining companies,  including AngloGold  Ashanti,
Goldfields, Harmony, DRD Gold and other smaller producers.  The Ghana
plant, located  in the  free port  of Tema,  provides access  to  raw
materials from  mines  in Mali,  Guinea,  Burkina Faso,  Benin,  Cote
D'Ivorie, Senegal, the DRC and Mauritania, as well as Ghana.

Goldplat  is  looking  to  increase   its  asset  base  through   the
acquisition of known deposits with targets of between 200,000 and one
million contained ounces. To  this end, it  is developing its  wholly
owned Kilimapesa  Gold mining  project, located  in the  historically
producing  Migori  Archaean  Greenstone   Belt  in  western   Kenya.
Kilimapesa Gold commenced initial production in January 2009 and  has
announced an initial JORC-compliant resource of 1.65Mt at 2.44 g/t Au
for 129,000 oz Au at a cut-off grade of 1 g/t Au for all categories.

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