Corporate Update

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

27 May 2015
Goldplat plc ('Goldplat' or 'the Company')
Corporate Update

Goldplat plc, the AIM listed gold producer in Africa, announced within its Interim Results on 30 March 2015, a statement that Goldplat had signed a non- binding Letter of Intent for the potential acquisition of a private gold exploration company.

The Board wishes to confirm that these talks have now been discontinued.

* * ENDS * *

For further information visit www.goldplat.com or contact:

Gerard Kisbey-Green, CEO	Goldplat plc	Tel: [phone]
Ewan Leggat/Katy Birkin	SP Angel Corporate Finance LLP	Tel: [phone]
Andrew Raca/Justin McKeegan	VSA Capital	Tel: + 44 (0)20 3005 5000
Felicity Edwards/Charlotte Heap	St Brides Partners Ltd	Tel: [phone]

---

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#1924066