Notice of AGM and Annual Report and Accounts 2010

      Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
                                 1 October 2010
                   Goldplat plc ('Goldplat' or 'the Company')
               Notice of AGM and Annual Report and Accounts 2010

Goldplat  plc, the  AIM listed  gold producer,  is pleased  to announce that its
2010 Annual  Report and  Accounts together  with the  notice of  its 2010 Annual
General Meeting have today been posted to shareholders. Copies of both documents
will be available shortly at the Company's websitewww.goldplat.com.

The  Annual General Meeting  will be held  on 25 October 2010 at  11 a.m. at 36
Dover Street, London, W1S 4NH.

                                    **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]


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 highly profitable mid-tier gold company, leveraged through revenue
generated from its gold recovery businesses.

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

Goldplat's  strategy is to  build itself into  a highly profitable 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 has
resulted in a maiden JORC compliant resource being reported in October 2009.  In
December 2009 Goldplat plc entered into an agreement with Sanu Exploration (BVI)
Limited ('Sanu'), a  wholly owned subsidiary  of NGEX Resources  Inc, to acquire
Sanu's option  over  the 246  sq  km Nyieme Gold  Project ('Nyieme') located  in
Burkina  Faso. The Nyieme  exploration licence  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.  Goldplat  has  started a programme of
trenching  and  diamond  drilling  in  order  to  prove  up  and  expand the ore
resources.

Additionally the Company is currently evaluating other gold mining opportunities
in  Africa and  also joint  venture agreements  with Black  Economic Empowerment
('BEE')  partners in  place to  take advantage  of mining opportunities in South
Africa.











[HUG#1448456]








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