Significant Shareholding

Goldplat plc
16 October 2007



16 October 2007


                                  GOLDPLAT PLC
                         ('GOLDPLAT' or the 'COMPANY')

                           Significant Shareholdings


The Company was informed on 15 October 2007 that as a result of a disposal of
10,000,000 ordinary shares of 1p each of Goldplat at a price of 10p per share,
Artemis Trustees Limited as trustees of the Perseus Settlement now owns a total
interest of 46,100,000 shares representing 42.29% of the Company's issued share
capital.


The Company was informed on 15 October 2007 that as a result of the purchase of
5,000,000 ordinary shares of 1p each at a price of 10p per share in Goldplat on
Friday 12th October, Sirius Resources Fund I Ltd now owns a total interest of
10,150,000 shares representing 9.31% of the Company's issued share capital
through its custodian Credit Suisse (Gibraltar) ltd.


The Company was also informed on 15 October 2007 that as a result of the
purchase of 4,915,000 ordinary shares of 1p each at a price of 10p per share in
Goldplat on Friday 12th October, Compagnie Internationale de Partcipations
Bancaires et Financiers now holds 4,915,000 shares representing 4.51% of the
Company's issued shares capital which is held through Fitel Nominees Limited.



Enquires:

Goldplat plc
Demetri Manolis, CEO                      [phone]

Nominated Advisor
WH Ireland Limited
James Joyce/ Sarang Shah                  020 7220 1666

Broker
WH Ireland Limited                        020 7220 1666
Philip Haydn-Slater




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