Total Voting Rights

For Immediate Release

31 January 2012

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 75,557,183 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 75,557,183.

The Company's issued share capital consists of 75,557,183 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:

Colin Bird Tel +44 (0)20 7581 4477

Chairman & CEO

Richard Wollenberg Tel +44 (0) 1784 437 444

Non-Executive Director

Beaumont Cornish Limited, Tel +44 (0)20 7628 3396

Nominated Advisor and Broker

Roland Cornish/James Biddle

Shore Capital Stockbrokers Limited Tel +44 (0)20 7408 4090

Joint Broker

Jerry Keen/Toby Gibbs

Bishopsgate Communications Tel +44 (0)20 7562 3350

Nick Rome/Shabnam Bashir