Change in Directors' Responsibilities

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
11 February 2015
Goldplat plc ('Goldplat' or 'the Company')
Change in Directors' Responsibilities

Goldplat plc, the AIM listed African gold producer, announces changes in the roles of certain directors with immediate effect.

• Gerard Kisbey-Green, previously a Non-Executive Director, becomes an Executive Director, and takes over the role of Chief Executive Officer; and
   
• Ian Visagie, previously CEO, remains as an Executive Director on the Board with the primary responsibility for Goldplat's financials.

Goldplat's Chairman Brian Moritz said, "I am delighted to welcome Gerard as the new CEO of Goldplat. His wide experience in both mining and corporate finance will substantially enhance the skill set of our management team." 

** ENDS **

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

Ian Visagie, CEO	Goldplat plc	Tel: [phone]
Ewan Leggat/Katy Birkin	SP Angel Corporate Finance LLP	Tel: [phone]
Andrew Raca/Justin McKeegan	VSA Capital	Tel: + 44 (0)20 3005 5000
Felicity Winkles/Charlotte Heap	St Brides Partners Ltd	Tel: [phone]

Notes:
Goldplat plc, is an AIM-listed, debt free gold recovery services company with two market leading operations in South Africa and Ghana. The Company's strategy is focussed on utilising its cash flow generated from flagship gold recovery operations in Africa to self-fund sustainable growth and expansion of niche gold recovery business model. The Company also has a small gold mining and exploration portfolio in Kenya, Burkina Faso and Ghana and is evaluating various opportunities to create value or monetise these assets.

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Goldplat plc via Globenewswire

HUG#1893387