Termination of Consultancy Agreement

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
4 June 2013
Goldplat plc ('Goldplat' or 'the Company')
Termination of Consulting Agreement

Goldplat plc, the AIM listed gold producer in Africa, announces that by mutual consent the Company and Demetri Manolis, the former CEO of Goldplat, have terminated the Consulting Agreement that was entered into in August 2012.  The Company would like to thank Mr. Manolis for his time and efforts over the past eight months since leaving the Company at the end of September 2012.  

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

Russell Lamming, CEO	Goldplat plc	Tel: [phone]
Ewan Leggat/Katy Birkin	SP Angel Corporate Finance LLP	Tel: [phone]
Felicity Edwards	St Brides Media & Finance Ltd	Tel: [phone]

Notes:

Goldplat plc, is an AIM-listed profitable, debt free gold producer and mine development company focused in Africa, which has a strong cash position of GBP1.95 million as at 31 Dec 2012. The Company has a solid portfolio of assets including two gold recovery operations in South Africa and Ghana, which recover precious metal from by-products of the mining process such as woodchips, fine carbon and waste grease. For the FY 2012 these operations produced circa 31,354 ounces of gold. Goldplat also has a gold mining and exploration development portfolio in Kenya, Ghana and Burkina Faso.

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Source: Goldplat plc via Thomson Reuters ONE

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