Total voting rights

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
                                31 December 2010
                   Goldplat plc ('Goldplat' or 'the Company')
                               Total Voting Rights

In   conformity   with   the   Financial  Services  Authority's  Disclosure  and
Transparency  Rules, the Company would like to  notify the market that as at 31
December  2010, the issued  ordinary share  capital of  the Company consisted of
167,120,000 ordinary  shares with voting rights  attached (one vote per ordinary
share). There are no ordinary shares held in Treasury.

The  above  total  voting  rights  figure  may  be  used  by shareholders as the
denominator  for the calculations by which  they will determine whether they are
required  to  notify  their  interests  in,  or  a  change to their interest in,
Goldplat  under the  Financial Service  Authority's Disclosure  and Transparency
Rules.

                                  * * ENDS * *

For further information visitwww.goldplat.com or contact:
Demetri  Manolis, CEO Goldplat plc                  Tel: [phone]

James Joyce           WH Ireland Limited            Tel: [phone]

Felicity Edwards      St Brides Media & Finance Ltd Tel: [phone]

Hugo de Salis         St Brides Media & Finance Ltd Tel: [phone]


Notes
Goldplat  plc 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 mid-tier gold company.

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'Ivore, Senegal, the DRC and
Mauritania, as well as Ghana.

Goldplat's  strategy is to  build itself into  a mid-tier gold producer, through
the  acquisition  of  known  deposits  with  targets  of between 200,000 and one
million  contained  ounces.   Kilimapesa  Gold  is  a wholly owned subsidiary of
Goldplat and is developing the potential of the 213 sq km Lolgorien licence area
located in the historically producing Migori Archaean Greenstone Belt in western
Kenya.   Kilimapesa  Gold  commenced  initial  production in January 2009 and an
aggressive  exploration  and  development  programme  resulted  in a maiden JORC
compliant resource being reported in October 2009.

Goldplat  also has an  option over the 246  sq km Nyieme Gold Project located in
Burkina Faso, which includes known high-grade quartz vein structures, with drill
core results showing  up to  17.83 g/t gold  over one  metre and  11.67 g/t over
five metres.  A maiden resource was announced in December 2010 of 685,000 tonnes
at  2.61 g/t  Au  for  57,501oz Au  at  a  cut-off  grade  of 1.0 g/t Au for all
categories but the Company hopes to increase this through further exploration.











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Source: Goldplat plc via Thomson Reuters ONE

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