Notice of AGM

03 June 2013 KEFI Minerals plc Notice of AGM and 2012 Report and Accounts KEFI Minerals plc ("KEFI Minerals" or the "Company") is pleased to announcethat notice of the Company's Annual General Meeting for 2013 (the "AGM"), theCompany's 2012 Annual Report and the accompanying proxy form (the "MeetingMaterials") were posted to shareholders on 3 June 2013. The AGM is to be heldat the offices of Bishopsgate Communications, 3rd Floor, 3 London WallBuilding, London Wall, London, EC2M 5SY on 26 June 2013 at 10.00 a.m. Copies of the Meeting Materials are available for viewing or download from theCompany's website at www.kefi-minerals.com. Enquiries KEFI Minerals plc. +90 533 928 19 13Jeffrey Rayner Fox-Davies Capital +44 203 463 5028Susan Walker Bishopsgate Communications +44 207 562 3366Nick Rome