Total Voting Rights

1 May 2013

North River Resources PLC

Total Voting Rights

For the purposes of the FCA's Disclosure and Transparency Rules, North River Resources PLC ("North River") advises that the total number of shares in issue and total voting rights as at the date of this notice is 986,914,300 Ordinary Shares of £0.002 each.

North River does not hold any shares in treasury and, therefore, the above figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in North River.

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For further information please visit www.northriverresources.com or contact:

Martin French North River Resources Plc Tel: +44 (0) 20 7930 6966

Andrew Emmott Strand Hanson Limited Tel: +44 (0) 20 7409 3494

Ritchie Balmer Strand Hanson Limited Tel: +44 (0) 20 7409 3494

Will Slack Ocean Equities Limited Tel: +44 (0) 20 7784 4370

Ewan Leggat S.P. Angel Corporate Finance LLP Tel: +44 (0) 20 3463 2260

Katy Birkin S.P. Angel Corporate Finance LLP Tel: +44 (0) 20 3463 2260

Susie Geliher St Brides Media & Finance Ltd Tel: +44 (0) 20 7236 1177