Change of Nominated Adviser


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

3 May 2016

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

Change of Nominated Adviser

Goldplat, the AIM quoted African gold producer, is pleased to announce the appointment of Grant Thornton UK LLP as Nominated Adviser to the Company, effective from 1 May 2016.  VSA Capital assumes the position of the Company's sole broker.

**ENDS**

For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc or contact:

Gerard Kisbey-Green, CEO  Goldplat plc +27 (71) 891 5775
     
Colin Aaronson / Jen Clarke / Daniel Bush Grant Thornton UK LLP
(Nominated Adviser)
+44 (0) 20 7383 5100
     
Andrew Raca / Justin McKeegan  VSA Capital Limited
(Broker)
+44 (0) 20 3005 5000
     
Charlotte Heap / Susie Geliher  St Brides Media Partners Ltd
(Financial PR)
+44 (0) 20 7236 1177