Alba Mineral Resources Regulatory News (ALBA)

ALBA MINERAL RESOURCES PLC

("Alba" or "the Company")

Total Voting Rights

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 0.1p of Alba in issue as at the date of this notice is 147,270,416 with each share carrying the right to one vote.

There are no shares held in treasury.

The total number of voting rights in the Company is therefore 147,270,416.

The above figure 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, Alba, under the Disclosure and Transparency Rules.

Enquiries

Alba Mineral Resources plc 020 7495 5326

Michael Nott

Northland Capital Partners Limited (Nominated Adviser) 020 7796 8800

Luke Cairns / Matthew Johnson