Director/PDMR Shareholding

KEFI Minerals plc                               

                           ("KEFI" or the "Company')                           

                                   AIM: KEFI                                   

                              Directors Dealings                               

The Company confirms that they have received notice today that Ian Plimer, a
director of the Company, disposed of the following shares:

Date                    Number of Shares             Price (per share)         
                                                                               
6 January 2011          50,000                       8.3p                      
                                                                               
12 January 2011         800,000                      8.67p                     
                                                                               
12 January 2011         750,000                      8.425p                    
                                                                               
13 January 2011         800,000                      10p                       

Accordingly, Ian Plimer now holds 1,250,000 ordinary shares in the Company,
representing 0.37% of the total issued share capital of the Company.

Enquiries:

KEFI Minerals plc                       www.kefi-minerals.com                  
                                                                               
Jeffrey Rayner                          [phone]                      
                                                                               
WH Ireland Limited                                                             
                                                                               
Katy Mitchell                           [phone]