Appointment of Joint Broker

Beowulf Mining PLC
28 June 2006


                               BEOWULF MINING PLC


LONDON: 28 June 2006 - Appointment of Joint Broker


The Board of Beowulf Mining plc (the 'Company') is pleased to announce the
appointment of City Capital Securities Limited as joint broker to the Company
with immediate effect. King & Shaxson Capital Limited will remain as a broker to
the Company.


For further information contact :-


Dr. Robert Young                         [phone]
Chairman
Beowulf Mining plc


Gavin Burnell                            [phone]
Ruegg & Co Limited


Nick Bealer                              [phone]
King & Shaxson Capital Limited


Charles Dampney                          [phone]
City Capital Securities Limited


Gary Middleton
St Swithin's Public Relations            [phone]




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