Notice of AGM and 2011 Report and Accounts

07 June 2012

                               KEFI Minerals plc                               

                  Notice of AGM and 2011 Report and Accounts                   

KEFI Minerals plc ("KEFI Minerals" or the "Company") is pleased to announce
that notice of the Company's Annual General Meeting for 2012 (the "AGM"), the
Company's 2011 Annual Report and the accompanying proxy form (the "Meeting
Materials") were posted to shareholders on 6 June 2012. The AGM is to be held
at the offices of Field Fisher Waterhouse LLP, 35 Vine Street, London EC3N 2PX
on 29 June 2012 at 11.00 a.m.

Copies of the Meeting Materials are available for viewing or download from the
Company's website at http://www.kefi-minerals.com.

Enquiries

KEFI Minerals plc.                      [phone]                      
Jeffrey Rayner                                                                 
                                                                               
Fox-Davies Capital                      [phone]                       
Simon Leathers                                                                 
                                                                               
Bishopsgate Communications              [phone]                       
Nick Rome/Shabnam Bashir