Exercise of Options, Issue of Equity and Total ...

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
18 September 2012
Goldplat plc ("Goldplat" or the "Company")
Exercise of Options, Issue of Equity and Total Voting Rights

Goldplat announces that 500,000 new Ordinary Shares of 1p each ('New Ordinary Shares) were yesterday allotted pursuant to the exercise of the same number of options at an exercise price of 10p.

Application has been made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM. Admission of the New Ordinary Shares to trading on AIM is expected to occur on 24 September 2012.

Following the issue of the New Ordinary Shares, the Company's issued share capital will consist of 168,370,000 ordinary shares of 1p. The Company holds no ordinary shares in treasury. Therefore, the total number of voting rights in the Company is 168,370,000.

The above figure may be used by shareholders in Goldplat as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

**ENDS**

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

Russell Lamming, CEO	Goldplat plc	Tel: [phone]
Ewan Leggat/Katy Birkin	Fairfax I.S. PLC	Tel: [phone]
Felicity Edwards	St Brides Media & Finance Ltd	Tel: [phone]

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Goldplat plc via Thomson Reuters ONE

HUG#1641948