Change of Broker

30th April 2009

                               KEFI Minerals Plc                               

                      ("KEFI Minerals" or the "Company")                       
                                                                               
                               Change of Broker                                

KEFI Minerals, the AIM-quoted gold and copper exploration company with projects
in Turkey announces that Fox Davies Capital will act as sole Broker to the
Company with immediate effect.

WH Ireland Limited continues to act as nominated adviser to KEFI Minerals.

Enquiries:

KEFI Minerals plc                                 [phone]         
                                                                            
Harry Anagnostaras-Adams (Chairman)                                         
                                                                            
Jeffrey Rayner (Managing Director)                                          
                                                                            
Fox Davies Capital (Broker)                       [phone]          
                                                                            
Daniel Fox-Davies (Sales)                                                   
                                                                            
Peter Rose (Research)                                                       
                                                                            
Jason Bahnsen (Corporate Finance)                                           
                                                                            
WH Ireland Limited (Nomad)                        [phone]          
                                                                            
Gaius King (Research)                                                       
                                                                            
Katy Mitchell (Corporate Finance)                                           
                                                                            
Bishopsgate Communications                        [phone]          
                                                                            
Nick Rome                                                                   
                                                                            
Michael Kinirons