Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

23 July 2015

Goldplat plc ('Goldplat' or 'the Company')

Director Dealing

Goldplat plc, the AIM listed African gold producer, would like to clarify that the total of 800,000 Ordinary Shares purchased by Brian Moritz on 21 July 2015 and 22 July 2015 and announced on 22 July 2015 were all purchased at 2 pence per share.

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Goldplat plc, is an AIM-listed 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.