Directors Dealings

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, has acquired the following shares in the Company:

Date                    Number of Shares             Price (per share)         
                                                                               
26 July 2010            1,600,000                    0.008p                    

Accordingly, Ian Plimer now holds 3,650,000 ordinary shares in the Company,
representing 1.3% of the total issued share capital of the Company.

Enquiries:

KEFI Minerals www.kefi-minerals.com

Jeffrey Rayner [phone]

Fox-Davies Capital

David Porter/Phil Davies [phone]

WH Ireland

Katy Mitchell [phone]

Bishopsgate Communications

Nick Rome [phone]

Maxine Barnes