Total Voting Rights

31 January 2014

Plutus Resources plc

("Plutus" or the "Company")

Total Voting Rights

The Board of Plutus announces that the Company's issued share capital at the date of this announcement consists of 164,255,215 ordinary shares of 0.1 pence each in the Company ("Ordinary Shares"), with one voting right each. The Company does not hold any Ordinary Shares in treasury. Therefore the total number of Ordinary Shares and voting rights in the Company is 164,255,215.

The above 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 under the FCA's Disclosure and Transparency Rules.

Enquiries:

Plutus Resources plc

Charles Tatnall, Executive Director Tel: 020 7582 6598

James Longley, Finance Director

Allenby Capital Limited

(Nominated adviser and broker)

Mark Connelly Tel: 020 3328 5656

Nick Athanas