Total Voting Rights

Angel Mining plc (the "Company")
AIM: ANGM

For the purposes of the Financial Services Authority’s Disclosure and Transparency Rules, 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 294,530,552 with each share carrying the right to one vote.

In addition, following the general meeting of the Company on 21 August, 2009, the Company also has one B Share of £1 in issue which carries 577,275,625 voting rights in the Company.

There are no shares held in treasury.

Therefore, the total number of voting rights in the Company is 871,806,177.  

The above figure 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 to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

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