Total Voting Rights

Goldplat plc (the "Company")

Total Voting Rights

28 September 2012

Following the issue of shares announced on 18 September 2012, the Company's issued share capital now consists of 168,370,000 ordinary shares of 1p each, none of which are held in treasury. Therefore, the total number of voting rights in the Company is 168,370,000.

 

The above figure of 168,370,000 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in 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]

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(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#1644142