Total Voting Rights

African Consolidated Resources plc (the "Company")

                         Total Voting Rights

In accordance with the Financial Services Authority's Disclosure  and
Transparency Rules  (DTR),  the total  issued  share capital  of  the
Company with voting rights is 224,003,129 ordinary shares of 1p  each
('Ordinary Shares'). The Company does not hold any Ordinary Shares in
Treasury.

The above  figure  of 224,003,129  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 in  their interest in, the share capital  of
the Company under the DTR.

Enquiries:


+-------------------------------------------------------------------+
| African Consolidated Resources plc |                              |
| Andrew Cranswick                   | [phone]              |
| Roy Tucker                         | [phone]  / +44 7920  |
|                                    | 189 012                      |
|------------------------------------+------------------------------|
|                                    |                              |
| Ambrian Partners Limited           | [phone]             |
| Richard Brown                      |                              |
| Richard Greenfield                 |                              |
+-------------------------------------------------------------------+

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