Result of General Meeting and Completion of Pla...

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
                                29 December 2010
                   Goldplat plc ('Goldplat' or 'the Company')
               Result of General Meeting and completion of Placing

Goldplat  plc, the  AIM listed  gold producer,  is pleased  to announce that the
resolutions  proposed at  the Company's  General Meeting  today, to  approve the
Placing of £5.5m which was announced on 13 December 2010, were duly passed.
 The  Placing Shares  will rank  pari passu  in all  respects with the Company's
existing ordinary shares in issue.  Following admission to trading on AIM, which
is  due to take place at 8 a.m.  on 30 December 2010, the Company's total issued
share  capital  will  be  167,120,000 ordinary  shares.  The Placing shares will
represent 32.9% of the enlarged issued share capital of the Company.

                                  * * ENDS * *
For further information visitwww.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]


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 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 but the Company hopes to increase this through further exploration.








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Source: Goldplat plc via Thomson Reuters ONE

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