Total Voting Rights

Golden Prospect Precious Metals Ltd
29 December 2006



FOR IMMEDIATE RELEASE


                    Golden Prospect Precious Metals Limited
                                ('the Company')


                  Disclosure and Transparency Rules Statement

29 December 2006

                           VOTING RIGHTS AND CAPITAL


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

    12,450,705     GBP0.001         Ordinary          One per Share


The total number of voting rights in the Company is 12,450,705.

The above figure (12,450,705) 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



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