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

27 October 2016

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

Result of AGM

Goldplat plc, the AIM quoted African gold producer, is pleased to announce that all resolutions were duly passed at the Company's Annual General Meeting held earlier today.

Accordingly, further to the announcement of 19 September 2016, Matthew Robinson's proposed appointment to the Board as a Director of the Company was approved by shareholders and he will assume the role of non-executive Chairman, succeeding Brian Moritz, who leaves the Board with immediate effect.

Matthew Robinson currently has an interest in 300,000 ordinary shares of 1 pence each in the capital of the Company, representing 0.18 per cent of the issued share capital of Goldplat.

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For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc or contact:

The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release.