Kefi Gold & Copper Regulatory News (KEFI)

31 December 2014

KEFI Minerals plc

("KEFI" or the "Company")

Total Voting Rights

KEFI Minerals (AIM: KEFI), an emerging gold miner with projects in the Kingdom of Saudi Arabia and the Federal Democratic Republic of Ethiopia, announces that the total issued share capital of the Company consists of 1,235,336,880 Ordinary Shares each with voting rights. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company is 1,235,336,880 and this figure 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 FCA's Disclosure and Transparency Rules.