Voting rights and capital

Tower Resources PLC
19 December 2006


                       TOWER RESOURCES PLC (the 'Company')

                               Total Voting Rights

In conformity with the Transparency Directive's transitional provision 6, the
Company notifies the market that as at the date of this announcement, the
Company's issued share capital consists of 458,333,333 ordinary shares with a
nominal value of 0.1 pence each ('Ordinary Shares'), with voting rights.

The above figure of 458,333,333 Ordinary Shares may be used by shareholders in
the Company as the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change in their interest
in, the share capital of the Company under the FSA's Disclosure and Transparency
Rules.





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