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Announcements: RESULTS OF AGM

KEFI Minerals Plc (“KEFI Minerals” or the “Company”)
RESULTS OF AGM

29 June 2011

The Board of Kefi Minerals plc (‘KEFI’, or the ‘Company’) is pleased to announce that all resolutions proposed to shareholders at the Company’s Annual General Meeting (“AGM”) held in London earlier today were duly passed.

The presentation made by the Managing Director Jeff Rayner at today’s AGM is now available on the Company’s website.

Enquiries:

KEFI Minerals Plc.
Jeffrey Rayner                       +90 533 928 19 13

Fox-Davies Capital
Simon Leathers                       +44 203 463 5010

Bishopsgate Communications
Michael Kinirons                       +44 207 562 3395