Total Voting Rights

Alecto Minerals plc / EPIC: ALO / Market: AIM / Sector: General Financial

30 June 2011

Alecto Minerals plc

("Alecto" or the "Company"')

Total Voting Rights

Alecto announces that the Company's issued share capital at the date of this announcement consists of 195,136,748 ordinary shares of 0.7p each. The Company does not hold any ordinary shares in treasury.

Therefore the total number of ordinary shares in the Company with voting rights is 195,136,748.

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, the share capital of the Company under the Disclosure and Transparency Rules.

**ENDS**

For further information on the Company, visit: www.alectominerals.com or contact: