Result of AGM

AIM: KEFI 29th June 2011

                               KEFI Minerals Plc                               

                      ("KEFI Minerals" or the "Company")                       

                                RESULTS OF AGM                                 

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 ("AGM") held in London earlier today were duly passed.

The presentation made by the Managing Director Jeff Rayner at today's AGM is
now available on the Company's website.

Enquiries:

KEFI Minerals www.kefi-minerals.com

Jeffrey Rayner [phone]

Fox-Davies Capital

Simon Leathers [phone]

Bishopsgate Communications

Michael Kinirons [phone]

www.kefi-minerals.com