Notice of General Meeting

20 February 2009

                               KEFI Minerals plc                               

                           ("KEFI" or the "Company')                           

                                   AIM: KEFI                                   

                           Notice of General Meeting                           

Further to the announcement made on 19 February 2009, KEFI confirms it has
today dispatched a circular to shareholders convening a General Meeting to be
held at the offices of Field Fisher Waterhouse LLP at 35 Vine Street, London,
EC3N 2AA on 9 March 2009 at 10.00am at which the following resolutions will be
proposed:

 1. an ordinary resolution to increase the authorised share capital of the
    Company from £3,000,000 to £4,000,000 by the creation of an additional
    100,000,000 new Ordinary Shares;
   
 2. an ordinary resolution to authorise directors to allot relevant securities
    pursuant to section 80 of the Companies Act 1985 up to aggregate maximum
    nominal amount of £1,133,115.37; and
   
 3. a special resolution to disapply the pre-emption provision contained in
    section 89(1) of the Companies Act 1985 in respect of the allotment of
    equity securities up to an aggregate nominal amount of £882,342.60 in
    connection with the authority referred to in (2) above.
   
A copy of the circular is available from the Company's website 
www.kefi-minerals.com.

Enquiries:

KEFI Minerals                    www.kefi-minerals.com

Jeffrey Rayner                   [phone]

Fox-Davies Capital

Oliver Stansfield                [phone]

WH Ireland

David Youngman                   [phone]

Katy Mitchell

Bishopsgate Communications

Nick Rome                        [phone]

Maxine Barnes