Total Voting Rights

31 Jul 2009 07:00



31 July 2009

TOTAL VOTING RIGHTS

For the purposes of the Disclosure and Transparency Rules, the Company's total issued share capital at the date of this notice is 88,334,641 ordinary 1p shares. There are no shares held in treasury.

The above figure of 88,334,641 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 Disclosure and Transparency Rules.

For further information, please contact:

Tertiary Minerals plc

Patrick Cheetham, Executive Chairman Tel: 01625 626203

Seymour Pierce Ltd

Jonathan Wright Tel: 0207 107 8000