Total Voting Rights

30 Sep 2011 15:15

For immediate release 30 September 2011 GALILEO RESOURCES PLC ("Galileo" or "the Company") TOTAL VOTING RIGHTS

For the purposes of the Disclosure and Transparency Rules of the Financial Services Authority, Galileo is required to notify the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 70,700,040 Ordinary Shares with a nominal value of 5p each, with voting rights ("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 70,700,040.

The Company's issued share capital consists of 70,700,040 Ordinary Shares and this number should 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.

ENDS

For further information, please contact:

Galileo Resources Plc

Colin Bird

Chairman & CEO Tel +44 (0) 20 7581 4477

Richard Wollenberg, Tel +44 (0) 1784 437 444

Non-Executive Director

Beaumont Cornish Limited

Nominated Adviser and Broker Tel +44 (0) 20 7628 3396

Roland Cornish

James Biddle