Exercise of Options

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration 26 November 2007 Goldplat plc ('Goldplat' or 'the Company') Exercise of Options The Company announces today that it has issued and allotted 600,000 ordinary shares of 1p each following a notice of exercise of options. The total proceeds of the exercise of options is £45,000 (7.5p per ordinary share). Application will be made for the new ordinary shares to be admitted to trading on the AIM Market. The new ordinary shares will rank pari passu with the existing ordinary shares in the Company and trading of these shares on AIM is expected to commence on 30 November 2007. **ENDS** 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 Philip Hayden-Slater WH Ireland Limited Tel: 020 7220 1666 Isabel Crossley St Brides Media & Finance Tel: 020 7242 Ltd 4477 ---END OF MESSAGE---