Total Voting Rights

For Immediate Release

                                                                    31 July2012

                             Galileo Resources Plc                             

                         ("Galileo" or the "Company")                          

                              Total Voting Rights                              

For the purposes of the Disclosure and Transparency Rules of the Financial
Services Authority, Galileo is required to notify the market of the following:

As at the date of this announcement, the Company's issued share capital
consists of 83,057,183 Ordinary Shares with a nominal value of 5p each, with
voting rights ("Ordinary Shares"). The Company does not hold any Ordinary
Shares in Treasury. Therefore the total number of Ordinary Shares in the
Company with voting rights is 83,057,183.

The Company's issued share capital consists of 83,057,183 Ordinary Shares and
this number should be used by shareholders in the Company as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the share capital
of the Company under the Financial Service Authority's Disclosure and
Transparency Rules.

ENDS

For further information, please contact:

Colin Bird Tel [phone]

Chairman & CEO

Richard Wollenberg Tel [phone]

Non-Executive Director

Beaumont Cornish Limited, Tel [phone]

Nominated Advisor and Broker

Roland Cornish/James Biddle

Shore Capital Stockbrokers Limited Tel [phone]

Joint Broker

Jerry Keen/Toby Gibbs

Bishopsgate Communications Tel [phone]

Nick Rome/ Anna Michniewicz/Ivana Petkova