PRESS RELEASE 30th April 2008

Total Voting Rights

In accordance with FSA's Disclosure & Transparency Rules, the Company advises that following the issue of 6,350,000 shares pursuant to the exercise of warrants during April 2008, its issued share capital comprises 80,898,247 ordinary shares of 1p each. The voting rights of all of these shares are identical.

The above figure may be used by shareholders 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, Beowulf Mining plc under the FSA's Disclosure and Transparency Rules

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