Result of AGM

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
5 December 2013
Goldplat plc ('Goldplat' or 'the Company')
AGM Result

Goldplat plc, the AIM listed gold producer in Africa, is pleased to announce that it held its Annual General Meeting ('AGM') today and all resolutions were duly passed.

A copy of the presentation given at the AGM is now available on the Company's website at www.goldplat.com.

**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]
Felicity Edwards/ Charlotte Heap	St Brides Media & Finance Ltd	Tel: [phone]

Notes:

Goldplat plc, is an AIM-listed profitable, debt free gold recovery services company with two market leading operations in South Africa and Ghana which produced 35,099 ounces of gold in FY 2013 generating a gross profit of £5,308,892. The Company's strategy is focussed on utilising its robust 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#1748001