Total Voting Rights

Golden Prospect Precious Metals Ltd
05 January 2007


FOR IMMEDIATE RELEASE


                    Golden Prospect Precious Metals Limited
                                ('the Company')


                  Disclosure and Transparency Rules Statement

5 January 2007

                           VOTING RIGHTS AND CAPITAL


The announcement released on 29 December 2006 at 9.14hrs under RNS number 7622O
in the name of Golden Prospect Precious Metals Limited contained incorrect
information and should be disregarded. Please find below the replacement
announcement.

In accordance with the FSA's Disclosure and Transparency Rules ('the Rules'),
the Company hereby announces the current share information:

Shares in Issue    Nominal Value   Type of Share     Voting Rights of Share
    12,926,708     GBP0.001        Ordinary          One per Share


The total number of voting rights in the Company is 12,926,708.

The above figure (12,926,708) may be used by shareholders 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 Company under the
Rules.


Enquiries:
The Company    Northern Trust International Fund               Tel: [phone]
Secretary      Administration Services (Guernsey) Limited      745001
                                                               Fax: [phone]
                                                               745051
                                                               Email:
                                                               northerntrust.com




                      This information is provided by RNS
            The company news service from the London Stock Exchange