KODAL MINERALS PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 30, 2014

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RNS Number : 9229F

Kodal Minerals PLC

30 April 2014

30 April 2014

Kodal Minerals plc

("Kodal Minerals" or the "Company")

Issue of Equity and Total Voting Rights

Further to the announcement on 23 April 2014 entitled "Issue of Equity, Director Shareholdings and Director Declaration" the Company confirms that 2,358,681 new ordinary shares of £0.0003125 each in the Company ("Ordinary Shares") have been issued.

The 2,358,681 new Ordinary Shares rank pari passu in all respects with the existing Ordinary Shares. Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 6 May 2014.

Total Voting Rights

Following the issue of the 2,358,681 new Ordinary Shares, the Company's issued share capital consists of 772,599,428 Ordinary Shares, with one voting right each. The Company does not hold any Ordinary Shares in treasury. Therefore the total number of Ordinary Shares and voting rights in the Company is 772,599,428.

The above figure 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 FCA's Disclosure and Transparency Rules.

For further information, please contact:

Kodal Minerals plc Luke Bryan, CEO	+44 (0)20 3463 2260
Allenby Capital Limited NOMAD Jeremy Porter Nick Harriss	+44 (0)20 3328 5656
SP Angel Corporate Finance LLP Financial Advisor and Broker                                     John Mackay Laura Littley	+44 (0)20 3463 2260
Yellow Jersey PR Ltd Financial PR    Dominic Barretto Kelsey Traynor	+44 (0)7768 537 739

This information is provided by RNS

The company news service from the London Stock Exchange

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