AGM Statement

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining &
                             Exploration
14 October 2008
             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.

At the meeting, Goldplat Chairman,  Brian Moritz, made the  following
statement:

"During the year we have made considerable progress in advancing  our
three primary gold assets across  Africa.  Our first mining  project,
Kilimapesa Gold in Kenya,  is due to commence  production in Q4  this
year following  the  accumulation of  stockpiles  to feed  the  newly
refurbished processing plant where we invested US$500,000. Our  South
African and Ghanaian  gold recovery plants  are performing  buoyantly
with revenues steadily increasing and we doubled our pre-tax  profits
to £1,624,000 for FY 2007-08.

"I believe that  Goldplat is  now ideally  placed to  build upon  its
successes to realise  its true  potential in becoming  a gold  mining
house with a solid portfolio  of producing assets across Africa.   In
line with this,  we are  actively looking  to expand  our asset  base
through the acquisition  of known  deposits with  targets of  between
200,000 and one million ounces of gold contained.  In line with  this
we are  currently evaluating  targets  in South  Africa,  Mozambique,
Ghana and  Kenya.   In addition,  we  plan to  develop  further  gold
recovery businesses to capitalise on  our position as market  leader.
Currently we are evaluating opportunities in Tanzania and Zambia  and
we look forward to updating the market in due course."

                            * * ENDS * *

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

Demetri  Manolis, CEO     Goldplat plc                Tel: [phone]
                                                      1203
James Joyce /Sarang Shah  WH Ireland Limited          Tel: [phone]
                                                      1666
Bill Sharp/Andrew Garrett Alexander David Securities  Tel: +44 (0)20
                          Limited                     7448 9820
Felicity Edwards/ Isabel  St Brides Media & Finance   Tel: [phone]
Crossley                  Ltd                         1177


Notes
Goldplat plc  is  an  AIM-listed gold  producer  with  operations  in
Africa. Its strategy is to create a mid-tier mining house focused  on
gold production  leveraged through  revenue generated  from its  gold
recovery businesses.

The Company  has two  recovery business  based in  South African  and
Ghana, which, by  safely disposing of  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 has expanded  into gold  mining through  the acquisition  of
known deposits with targets of between 200,000 and one million ounces
of ore contained.  To this end, in  a 50/50 JV, it is developing  the
potential of the highly prospective 213 sq km Lolgorien licence  area
located in the historically producing Migori Archaean Greenstone Belt
in western Kenya, which is scheduled to commence production Q4 2008.
A number of other potential projects across Africa are under review.

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