Result of General Meeting

09 March 2009

                               KEFI Minerals plc                               

                      ("KEFI Minerals" or the "Company')                       

                                  AIM: KEFI                                   

                          Result of General Meeting                           

Further to the announcement made on 19 February 2009, KEFI Minerals confirms
that at its General Meeting held earlier today all resolutions were duly
approved (the "Resolutions").

As also announced on 19 February 2009, application has been made to admit the
38,434,004 ordinary shares in the Company, which are to be issued to EMED
Mining Public Limited, to trading on AIM and, dealings in these ordinary shares
will occur on 10 March 2009.

The total number of ordinary shares in issue will be 188,079,580 Ordinary
Shares of which EMED Mining Public Limited will be interested in 59,332,914
Ordinary Shares (31.55% percent of the enlarged issued share capital).

Enquiries:

KEFI Minerals                           www.kefi-minerals.com
Jeffrey Rayner                          [phone]

WH Ireland
David Youngman                          [phone]
Katy Mitchell

Fox-Davies Capital                      
Jason Bahnsen                           [phone]

Bishopsgate Communications
Nick Rome                               [phone]
Maxine Barnes