New World Resources Regulatory News (NWR)

 Amsterdam, 30 September 2014

Voting Rights and Capital as at 30 September 2014

This announcement is made in accordance with DTR 5.6.1.

As at 30 September 2014 New World Resources Plc's ('NWR Plc') issued share capital consists of 4,043,176,324 'A' Ordinary Shares of EUR 0.0004 each, 10,000 'B' Ordinary Shares of EUR 0.40 each and 'D' Ordinary Shares of EUR 0.0004 each. The 'B' and 'D' Ordinary Shares are not listed on any exchange. NWR Plc holds no shares in Treasury.

The total number of voting rights attaching to the 'A' Ordinary Shares of NWR Plc is therefore 4,043,176,324.

The above figure (4,043,176,324) 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, NWR Plc 'A' Ordinary Shares under the FCA's Disclosure and Transparency Rules.

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About NWR Plc

New World Resources Plc is a Central European hard coal producer, listed at the London, Prague and Warsaw stock exchanges. NWR Plc produces quality coking and thermal coal for the steel and energy sectors in Central Europe through its (indirect) subsidiary OKD, the largest hard coal mining company in the Czech Republic.

About NWR N.V.

New World Resources N.V. is a wholly owned subsidiary of NWR Plc. It is a company incorporated under the laws of the Netherlands and registered atDutch Trade Register of the Chamber of Commerce under number 34239108 and registered as an overseas company at Companies House in the UK with UK establishment number BR016952 and its address at 115 Park Street, London, W1K 7AP, United Kingdom (Telephone +44 (0) 207 371 5990, Fax +44 (0) 207 371 5999).

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