Correction - Directors Dealings

The issuer wishes to advise that the announcement released today at 14:16
showed an incorrect price (per share). The correct price as amended below is
0.8p (£0.008) as opposed to the previously stated value of 0.008p. The rest of
the announcement remains the same.

                               KEFI Minerals plc                               

                           ("KEFI" or the "Company')                           

                                   AIM: KEFI                                   

                        Correction - Directors Dealings                        

The Company confirms that they have received notice today that Ian Plimer, a
director of the Company, has acquired the following shares in the Company:

Date                    Number of Shares             Price (per share)         
                                                                               
26 July 2010            1,600,000                    0.8p                      

Accordingly, Ian Plimer now holds 3,650,000 ordinary shares in the Company,
representing 1.3% of the total issued share capital of the Company.

Enquiries:

KEFI Minerals www.kefi-minerals.com

Jeffrey Rayner [phone]

Fox-Davies Capital

David Porter/Phil Davies [phone]

WH Ireland

Katy Mitchell [phone]

Bishopsgate Communications

Nick Rome [phone]

Maxine Barnes