Total Voting Rights

Beowulf Mining plc                               

                                ("the Company")                                

31 August 2007

In accordance with FSA's Disclosure & Transparency Rules, the Company advises
that following the issue of 8,000,000 shares during August 2007, its issued
share capital comprises 74,548,247 ordinary shares of 1p each. The voting
rights of all of these shares are identical.

The above figure may be used by shareholders 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, Beowulf Mining plc under the
FSA's Disclosure and Transparency Rules

For further information contact :

Dr Robert Young, Beowulf Mining plc Tel. [phone]

Mr Gavin Burnell, Ruegg & Co Limited Tel. [phone]