Correction - Total Voting Rights

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining &
                             Exploration
30 April 2009
             Goldplat plc ('Goldplat' or 'the Company')
                  Correction - Total Voting Rights

The following amends the Total Voting Rights announcement released by
the Company on 29 April 2009.  There was an error in the total issued
share capital  (excluding  treasury shares)  disclosed,  this  figure
should have been 111,720,000  and not 111,470,000 as  announced.  The
full text  of  the announcement,  including  the above  amendment  is
included below.

In conformity with  the FSA  Disclosure and  Transparency Rules  (DTR
5.6), the Company makes the following notification.

The  Company's  issued  share  capital  (excluding  treasury  shares)
consists of 111,720,000 ordinary shares  of 1p each, with one  voting
right per share. There are 400,000 ordinary shares held in treasury.

The above figure of  111,720,000 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  Company,  under the  Disclosure  and  Transparency
Rules.

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
Sarang Shah           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

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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.