Stratmin Global Resources Regulatory News (STGR)

Woodburne Square AG plc

("Woodburne Square" or the "Company")

Total Voting Rights

As at the date of this announcement, the Company's issued share capital consists of 57,470,736 ordinary shares of 0.4p each ('Ordinary Shares'). The Company does not hold any Ordinary Shares in Treasury. Therefore the total number of Ordinary Shares in the Company with voting rights is 57,470,736.

The above figure of 57,470,736 Ordinary Shares 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 to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.

For further information please contact

Woodburne Square AG plc

Martin Kiersnowski, Chairman

Tel: + 44 (0) 7562 3350

Libertas Capital Corporate Finance Limited

Sandy Jamieson

Tel: + 44 (0) 7569 9650

Bishopsgate Communications Ltd

Nick Rome / Laura Stevens

Tel: + 44 20 7562 3350