Total voting rights

African Consolidated Resources plc / Ticker: AFCR / Index: AIM / Sector: Mining
                                  31 May 2011
          African Consolidated Resources plc ('ACR' or 'the Company')
                              Total Voting Rights

In  accordance with  the FSA's  Disclosure and  Transparency Rules, ACR, the AIM
listed  southern  African  focused  resource  development company, would like to
notify the market of the following:
  * The total number of ordinary shares of 1p each in the capital of the Company
    in  issue  as  at  the  date  of  this notice is 375,002,451 with each share
    carrying the right to one vote;
  * the Company holds no shares in treasury; and
  * therefore, the total number of voting rights in the Company is 375,002,451.


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

                                    **ENDS**

For further information visit www.acrplc.com or please contact:

 Roy Tucker          African Consolidated Resources plc   [phone]
                                                          [phone]

 Andrew Godber       Panmure Gordon (UK) Limited          [phone]

 Callum Stewart      Panmure Gordon (UK) Limited          [phone]

 Abhishek Majumdar   Panmure Gordon (UK) Limited          [phone]

 Susie Geliher       St Brides Media & Finance Ltd        [phone]









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Source: African Consolidated Resources Plc via Thomson Reuters ONE

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