Total voting rights

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration 28 March 2008 Goldplat plc (the "Company") Total Voting Rights In conformity with the FSA Disclosure and Transparency Rules (DTR 5.6), the Company makes the following notification. The Company's issued share capital consists of 112,120,000 ordinary shares of 1p each, with one voting right per share. There are no shares held in treasury. The total number of voting rights in the Company is therefore 112,120,000 The above figure of 112,120,000 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules. For further information visit www.goldplat.com or contact: Demetri Manolis, CEO Goldplat plc Tel: +27 11 423 1203 James Joyce/Sarang Shah WH Ireland Limited Tel: 020 7220 1666 Isabel Crossley/Felicity Edwards St Brides Media & Tel: 020 7236 Finance Ltd 1177 ---END OF MESSAGE---

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Goldplat (GDP)
UK 100

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