Total Voting Rights

31 March 2009

For the purpose of the Financial Services Authority’s Disclosure and Transparency Rules, the total issued share capital in the Company at the date of this announcement consists of 68,438,333 ordinary shares of 1p each, each carrying the right to one vote.

The total number of voting rights in the Company is therefore 68,438,333.

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, the share capital of the Company under the Disclosure and Transparency Rules.

For further information, please contact:

Strategic Natural Resources plc
David Nel, Chief Executive Officer
+27 (0) 41 374 0842
Jeremy Metcalfe, Communications Director
+44 (0)7785 346 718

Nominated Adviser and Joint Broker - Allenby Capital Limited
Nick Naylor / Alex Price / James Reeve
+44 (0) 20 3328 5656

Joint Broker - SP Angel Corporate Finance Limited

Emin Eyi / Tercel Moore
+44 (0) 207 647 9646

FTI Consulting
Ben Brewerton / Georgia Mann 
+44 (0)207 831 3113

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