Notice of AGM and Posting of 2011 Report and Ac...

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
                                 4 October 2011
                   Goldplat plc ('Goldplat' or 'the Company')
               Annual Report and Accounts 2011 and Notice of AGM

Goldplat  plc, the  AIM listed  gold producer,  is pleased  to announce that its
2011 Annual  Report and  Accounts together  with the  notice of  its 2011 Annual
General Meeting ('AGM') have been sent to shareholders. Copies of both documents
will be available shortly at the Company's website www.goldplat.com.

The  AGM will be  held on Friday  28 October 2011 at 11.00 am  at Coveham House,
Downside Bridge Rd., Cobham, Surrey, KT11 3EP.

                                  ** ENDS * *

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

Demetri  Manolis, CEO Goldplat plc                  Tel: [phone]

James Joyce           WH Ireland Limited            Tel: [phone]

Felicity Edwards      St Brides Media & Finance Ltd Tel: [phone]

Hugo de Salis         St Brides Media & Finance Ltd Tel: [phone]


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 mid-tier gold company.

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'Ivore, Senegal, the DRC and
Mauritania, as well as Ghana.

Goldplat's  strategy is to  build itself into  a mid-tier gold producer, through
the  acquisition  of  known  deposits  with  targets  of between 200,000 and one
million  contained  ounces.   Kilimapesa  Gold  is  a wholly owned subsidiary of
Goldplat and is developing the potential of the 213 sq km Lolgorien licence area
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  resulted  in a maiden JORC
compliant resource being reported in October 2009.

Goldplat  also has an  option over the 246  sq km Nyieme Gold Project located in
Burkina Faso, which includes known high-grade quartz vein structures, with drill
core results showing  up to  17.83 g/t gold  over one  metre and  11.67 g/t over
five metres.  A maiden resource was announced in December 2010 of 685,000 tonnes
at  2.61 g/t  Au  for  57,501oz Au  at  a  cut-off  grade  of 1.0 g/t Au for all
categories  and  an  exploration  programme  is  currently  in progress which is
intended to increase this resource.

Additionally,  the  Company  has  acquired  the  Banka  Mining Lease, a ten year
renewable  mining lease for gold and associated minerals covering an area of 29
sq km located in the Amansie East and Asante Akim South Districts of the Ashanti
Region  of the  Republic of  Ghana.  The  Company is  now implementing a defined
development plan with a view to proving a JORC compliant resource.








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#1551750]