Notice of AGM

03 June 2013

                               KEFI Minerals plc                               

                  Notice of AGM and 2012 Report and Accounts                   

KEFI Minerals plc ("KEFI Minerals" or the "Company") is pleased to announce
that notice of the Company's Annual General Meeting for 2013 (the "AGM"), the
Company's 2012 Annual Report and the accompanying proxy form (the "Meeting
Materials") were posted to shareholders on 3 June 2013. The AGM is to be held
at the offices of Bishopsgate Communications, 3rd Floor, 3 London Wall
Building, London Wall, London, EC2M 5SY on 26 June 2013 at 10.00 a.m.

Copies of the Meeting Materials are available for viewing or download from the
Company's website at www.kefi-minerals.com.

Enquiries

KEFI Minerals plc.                      [phone]                      
Jeffrey Rayner                                                                 
                                                                               
Fox-Davies Capital                      [phone]                       
Susan Walker                                                                   
                                                                               
Bishopsgate Communications              [phone]                       
Nick Rome