At the date of this announcement, the Company’s total issued and voting share capital comprises 1,225,862,756 ordinary shares of 0.1p each. As the Company does not hold any ordinary shares in treasury, the total number of voting rights in the Company is 1,225,862,756. This 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.

Contacts:

Tower Resources PLC

Peter Kingston, Chairman
07802 804852

Northland Capital Partners Limited (Nominated Adviser and Joint Broker)

Gavin Burnell, Edward Hutton
Charles Vaughan (Sales)
020 7796 8800

Evolution Securities (Financial Adviser and Joint Broker)

Garry Levin, Chris Sim, Anu Tayal
0207 071 4300

M: Communications

Patrick d’Ancona, Chris McMahon, Andrew Benbow
020 7920 2358