At the date of this announcement, the Company’s total issued share capital comprises 1,623,652,227 ordinary shares. As the Company does not hold any ordinary shares in treasury, the total number of voting rights in the Company is 1,623,652,227. This number 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

Graeme Thomson (CEO)
+44 7930 405 921

Northland Capital Partners Limited

(Nominated Adviser and Joint Broker)
Gavin Burnell / Edward Hutton
John Howes / Alice Lane (Broking)
020 7796 8800

Investec (Joint Broker)

Ben Colegrave, Chris Sim
0207 597 4000

M Communications

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

-ends-

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