Total Voting Rights

Niger Uranium Limited 30 April 2008 For immediate release 30 April 2008 NIGER URANIUM LIMITED ('Niger Uranium' or the 'Company') Total Voting Rights For the purposes of the Disclosure and Transparency Rules of the Financial Services Authority, the Board of Niger Uranium is required to notify the market of the following: As at the date of this announcement, the Company's issued share capital consists of 100,000,000 ordinary shares with a nominal value of US $0.01, with voting rights ('Ordinary Shares'). The Company does not hold any Ordinary Shares in Treasury. Therefore the total number of Ordinary Shares in the Company with voting rights is 100,000,000. The above figure of 100,000,000 Ordinary Shares 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 Financial Service Authority's Disclosure and Transparency Rules. Enquires: Niger Uranium Limited Tel +27 (0) 11 269 4900 James Mellon, Non-Executive Chairman Ian Stalker, Executive Deputy Chairman and Chief Executive Officer Beaumont Cornish Limited Tel +44 (0) 20 7628 3396 Roland Cornish / Michael Cornish Haywood Securities (UK) Limited Tel +44 (0) 20 7031 8011 Thomas Beattie Financial Dynamics Tel +44 (0) 20 7831 3113 Ben Brewerton / Ed Westropp This information is provided by RNS The company news service from the London Stock Exchange
UK 100