Result of AGM

Kefi Minerals plc
23 April 2008


23 April 2007



                              KEFI Minerals Plc

                                AGM Results

The Board of KEFI Minerals plc ('KEFI' or the 'Company') is pleased to announce
that all resolutions proposed to shareholders at the Company's Annual General
Meeting held in London earlier today were duly passed.




Enquiries


KEFI Minerals plc          WH Ireland Limited         Bishopsgate Communications
Jeffrey Rayner             Laurie Beevers             Maxine Barnes
                           Katy Mitchell              Nick Rome
[phone]          [phone]           [phone]
www.kefi-minerals.com




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