Change of Adviser

Goldplat plc
04 May 2007


4 May 2007


                   Goldplat Plc ('Goldplat' or the 'Company')

                    Change of Nominated Adviser and Broker


Goldplat is pleased to announce that WH Ireland Limited has been appointed as
Nominated Adviser and Broker to the Company with immediate effect.



Enquires:
Goldplat plc
Demetri Manolis, CEO [phone]

Nominated Advisor
WH Ireland Limited
James Joyce 0207 220 1666

Broker
WH Ireland Limited 0207 220 1666
Philip Haydn-Slater





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