CEB Resources plc announces in accordance with the FCA’s Disclosure and Transparency Rules that the issued share capital of the Company comprises 718,147,303 ordinary shares.

Shareholders should use 718,147,303 as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.

For further information, please contact:

CEB Resources plc Cameron Pearce / Jeremy King	Tel: +44 (0) 1624 681250
Sanlam Securities UK Limited (Nomad and Joint Broker) Lindsay Mair / Andrew Wagstaff	Tel: +44 (0) 207 628 2200
Peter House Corporate Finance Limited (Joint Broker) Lucy Williams / Charles Goodfellow	Tel: +44 (0) 207 469 0930
Cornhill Capital (Joint Broker) Nick Bealer