Posting of Annual Report & Accounts

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration 12 December 2007 Goldplat plc ('Goldplat' or 'the Company') Posting of Annual Report & Accounts Goldplat plc (AIM:GDP), the AIM listed gold producer confirms that its Annual Report and Accounts for the year ended 30 June 2007 have been posted to shareholders. An electronic copy of these results is also available on the Investor Relations section of the Company's website at www.goldplat.com. For further information visit www.goldplat.com or contact: Demetri Manolis, CEO Goldplat plc Tel: +27 11 423 1203 James Joyce/ Sarang Shah WH Ireland Limited Tel: 020 7220 1666 Isabel Crossley St Brides Media & Finance Tel: 020 7242 Ltd 4477 ---END OF MESSAGE---