Total Voting Rights

3 Sep 2009 08:00



For immediate release

3 September 2009

NIGER URANIUM LIMITED

('Niger Uranium' or the 'Company')

Total Voting Rights

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

As at the date of this announcement, the Company's issued share capital consists of 117,504,300 ordinary shares with a nominal value of US $0.01, 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 117,504,300.

The above figure of 117,504,300 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.

Contacts:

Niger Uranium Limited Tel: +27 (0) 11 269-4900

Ian Stalker, Executive Director and CEO

Beaumont Cornish Limited Tel: +44 (0) 207 628 3396

Michael Cornish

Or visit the group's website at www.niger-uranium.com

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