Total voting rights

African Consolidated Resources plc (the "Company")

                              Total Voting Rights

In   accordance   with   the   Financial  Services  Authority's  Disclosure  and
Transparency  Rules ("DTR"), the total issued  share capital of the Company with
voting rights is 369,002,451 ordinary shares of 1p each ('Ordinary Shares'). The
Company does not hold any Ordinary Shares in Treasury.

The  above figure of 369,002,451 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 DTR.

Enquiries:

 African Consolidated Resources plc
 Andrew Cranswick                     [phone]
 Roy Tucker                           [phone]  / [phone]


 Ambrian Partners Limited             [phone]
 Richard Swindells /  Jen Boorer












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Source: African Consolidated Resources Plc via Thomson Reuters ONE

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