Result of General Meeting

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
22 March 2013
Goldplat plc ('the Company')
Result of General Meeting

Goldplat plc, the AIM listed gold producer in Africa, is pleased  to announce that at its General Meeting held today, the resolution providing the Company with authority to buy-back up to a maximum of 10 per cent. of the issued ordinary shares capital of the Company, was duly passed.

* * ENDS * *

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

Russell Lamming, CEO	Goldplat plc	Tel: [phone]
Ewan Leggat/Katy Birkin	SP Angel Corporate Finance LLP	Tel: [phone]
Felicity Edwards/ Charlotte Heap	St Brides Media & Finance Ltd	Tel: [phone]

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 £1.95 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 producing gold mine in Kenya and two brownfield gold development projects in Ghana and Burkina Faso.

.

---

This announcement is distributed by Thomson Reuters on behalf of Thomson 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 the
information contained therein.

Source: Goldplat plc via Thomson Reuters ONE

HUG#1687576