Cancellation of Treasury Shares

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

2 June 2016

Goldplat Plc
("Goldplat" or the "Company")

Cancellation of Treasury Shares

Goldplat, the AIM quoted African gold producer, announces that, pursuant to the authority granted to the Board by shareholders at the Company's Annual General Meeting held on 29 October 2015, 1,000,000 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") held in treasury have been cancelled.

Following the cancellation, the Company's issued share capital comprises 167,441,000 Ordinary Shares. The Company no longer holds any shares in treasury.

The above figure of 167,441,000 may be used by the Company's shareholders as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or a change to their interest in the share capital of Goldplat under the FCA's Disclosure and Transparency Rules.

**ENDS**

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