Additional listing and director holding

Midas Capital plc

("the Company")

Additional Listing and Director Holding

Application has been made for the admission to trading on AIM ("Admission") of 64,000 ordinary shares of 0.1p each ("Shares") in the Company. The Shares will be held by the trustees of the Long Term Incentive Plan Scheme ("LTIP") for the purpose of future distributions under the LTIP and will rank pari passu with the Company's existing issued ordinary shares.

A Director, Tony Moore, has exercised his right to subscribe for 32,000 ordinary shares under the terms of the LTIP at a total cost of £1. Following the completion of his LTIP exercise and Admission, the beneficial shareholding of the Director will be as follows:

In addition, as previously disclosed, Tony Moore also holds options to subscribe for 470,000 ordinary shares.

Upon Admission, which is expected on 9 June 2010, the Company's enlarged issued share capital will comprise 69,717,514 ordinary shares with voting rights. The figure of 69,717,514 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 FSA's Disclosure and Transparency Rules.

 For further information, please contact:

Colin Rutherford, Executive Chairman, Midas 07768 053 054

Roland Cross, Broadgate Mainland 020 7726 6111

James Steel/Antonio Bossi, Arbuthnot Securities Limited 020 7012 2000

(Nominated Advisor and Broker to Midas)