Notice of AGM

30 June 2009 KEFI Minerals plc ("KEFI Minerals" or the "Company') AIM: KEFI Annual General Meeting and MD Presentation KEFI Minerals, the AIM-quoted gold and copper exploration company, today reconfirms that its Annual General Meeting (AGM) of shareholders will be held at 12.00pm on the 3rd of July 2009 at the offices of Field Fisher Waterhouse LLP - 35 Vine Street, London, EC3N 2AA. Following the AGM Jeff Rayner, MD of KEFI Minerals, will be making a presentation to shareholders outlining the recent development and strategy of the Company both in Turkey and Saudi Arabia. The Company's Annual Report and Accounts as well as the 2009 AGM Notice of Meeting and Proxy Form have been posted to all shareholders and are available to view and download on the Company's website at www.kefi-minerals.com Enquiries: KEFI Minerals www.kefi-minerals.com Jeffrey Rayner +90 533 928 19 13 Fox-Davies Capital Oliver Stansfield +44 207 936 5220 WH Ireland Limited Katy Mitchell +44 161 832 2174 Bishopsgate Communications Nick Rome +44 20 7562 3350 Michael Kinirons About KEFI Minerals KEFI Minerals commenced trading on AIM in December 2006 and was formed with the aim of creating shareholder value through the discovery and exploitation of gold and copper deposits. 1. In Turkey, KEFI Minerals currently has nine exploration projects: 2. At Derinin Tepe, in the Western Anatolia Region, low-sulphidation epithermal quartz veins have been identified with gold and silver mineralisation. At Artvin, in northeastern Turkey, extensive hydrothermal alteration and gold and base metal mineralisation have been recognised in the project area, as well as historical workings indicating potential for economic mineralisation. The Company's Artvin Project is held in a joint venture operated by KEFI Minerals and funded by Centerra Gold Inc. Centerra has the right to earn up to 70% interest in the property by spending USD$6 million over 5 years. 3. Bakir Tepe, in southwestern Turkey, is prospective for VMS polymetallic deposits. 4. At Gumushane, in eastern Turkey, areas of extensive hydrothermal alteration have been recognised in the project area, as well as coincident areas of interest identified through interpretation of ASTER data. 5. Hasancelebi, in central Turkey, is prospective for high-sulphidation epithermal gold mineralisation and Iron-Oxide Copper-Gold ('IOCG') mineralisation. 6. Muratdag, in the Western Anatolia Region, is prospective for Carlin-style epithermal gold mineralisation. 7. At Yatik, in the Western Anatolia Region, low-sulphidation epithermal quartz veins with gold and silver mineralisation have been identified. KEFI Minerals also has an extensive exploration database which contains information about approximately 100 further prospective sites in Turkey. This database provides the Company with a competitive advantage to identify prospective areas for project generation in Turkey. Monitoring of the exploration licence status of geologically prospective areas will be carried out on an ongoing basis so that KEFI Minerals can acquire further exploration opportunities as soon as they become available. KEFI Minerals Plc has also formed a new minerals exploration joint venture - Gemco Limited ("GEMCO") - with leading Saudi construction and investment group Abdul Rahman Saad Al-Rashid & Sons Company Limited ("ARTAR"). KEFI Minerals is the operating partner with a 40 per cent shareholding of GEMCO with ARTAR holding the other 60 per cent. GEMCO's primary target will be the discovery and development of a 1 million plus ounce gold deposit in the under explored Precambrian Shield in The Kingdom of Saudi Arabia. EMED Mining has agreed to provide technical and administrative systems and personnel to KEFI Minerals on a cost-recovery basis, thus enabling KEFI Minerals to reduce overheads and spend more on exploring Turkey. KEFI Minerals' Board of Directors is comprised of Mr. Harry Anagnostaras-Adams (Chairman), Mr. Jeffrey Rayner (Managing Director), Professor Ian Plimer (Deputy Chairman) and John Leach (Finance Director). Further information on KEFI Minerals is available at www.kefi-minerals.com and the Company's AIM code is "KEFI".
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