Exercise of Options and Issue of Equity

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
27 January 2012
Goldplat plc (the "Company")
Exercise of Options and Issue of Equity

Goldplat announces that 750,000 new Ordinary Shares of 1p each ('New Ordinary Shares) were today allotted pursuant to the exercise of the same number of options at an exercise price of 7.5p.

Application has been made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM. Admission of the New Ordinary Shares to trading on AIM is expected to occur on 2 February 2012.

Following the issue of the New Ordinary Shares, the Company's issued share capital will consist of 167,870,000 ordinary shares of 1p. The total number of voting shares in issue immediately following Admission will be 167,870,000. The Company holds no ordinary shares in treasury.

**ENDS**

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