Directors Dealings

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration 27th May 2009 Goldplat plc ('Goldplat' or 'the Company') Directors Dealings Goldplat plc, the AIM listed gold producer, was notified today that on 27 May 2009 John Woolgar, a non-executive director of the Company, sold 450,000 ordinary shares in the Company for 10 pence per share. Following this transaction Mr Woolgar no longer holds any ordinary shares in the Company. Mr Woolgar, who remains as an active member of the Board, sold his shares to meet personal obligations. **ENDS** For further information visit or contact: Demetri Manolis, CEO Goldplat plc Tel: +27 (0) 11 423 1203 James Joyce WH Ireland Limited Tel: +44 (0) 20 7220 1666 Sarang Shah WH Ireland Limited Tel: +44 (0) 20 7220 1666 Bill Sharp Alexander David Securities Tel: +44 (0)20 7448 Ltd 9820 David Scott Alexander David Securities Tel: +44 (0)20 7448 Ltd 9820 Felicity Edwards St Brides Media & Finance Tel: +44 (0)20 7236 Ltd 1177 Isabel Crossley St Brides Media & Finance Tel: +44 (0)20 7236 Ltd 1177 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. To this end, in a 50/50 JV, it is developing the potential of the 213 sq km Lolgorien licence area ('Kilimapesa Gold'), 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 been implemented to define a JORC compliant resource at the project. Additionally the Company is currently evaluating gold recovery operations in Tanzania and Zambia and also has joint venture agreements with Black Economic Empowerment ('BEE') partners in place to take advantage of mining opportunities in South Africa. ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.