Total Voting Rights

02 February 2010

                               KEFI Minerals plc                               

                                (the "Company")                                
                                                                            
                              Total Voting Rights                              

For the purposes of the Financial Services Authority's Disclosure and
Transparency Rules, the total number of ordinary shares in the capital of the
Company in issue as at the date of this notice is 279,729,259 with each share
carrying the right to one vote.

There are no shares held in treasury.

Therefore, the total number of voting rights in the Company is 279,729,259.

The above figure may be used by shareholders in the Company as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the share capital
of the Company under the Disclosure and Transparency Rules.

For more information please contact:

KEFI Minerals
Jeffrey Rayner                               [phone]

Fox-Davies Capital
Oliver Stansfield                            [phone]
 
WH Ireland Limited
Katy Mitchell                                [phone]

Bishopsgate Communications
Nick Rome                                    [phone]
Michael Kinirons