AGM Results

3 July 2009

                               KEFI Minerals Plc                               

                                  AGM Results                                  

The Board of KEFI Minerals plc ('KEFI' or the 'Company') is pleased to announce
that all resolutions proposed to shareholders at the Company's Annual General
Meeting held in London earlier today were duly passed.

Enquiries

KEFI Minerals                                 www.kefi-minerals.com
Jeffrey Rayner                                [phone]

Fox-Davies Capital
Oliver Stansfield                             [phone]

WH Ireland Limited
Katy Mitchell                                 [phone]

Bishopsgate Communications
Nick Rome                                     [phone]
Michael Kinirons