🕐23.06.14 - 14:27 Uhr

AGM STATEMENT AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR



KEFI Minerals (AIM: KEFI), the gold exploration and development company with projects in the Kingdom of Saudi Arabia and the Democratic Republic of Ethiopia, announces that at todays Annual General Meeting (the "AGM") Harry Anagnostaras-Adams, Chairman, will make the attached statement.

In addition, His Excellency Mr Norman Ling, will join the Board of Directors as a Non-Executive Director at the close of todays AGM, which will be held at 4.00pm BST at the offices of Field Fisher Waterhouse LLP, 9th Floor, Riverbank House, 2 Swan Lane, EC4R 3TT. Jeff Rayner, Managing Director, will give an informal presentation on the progress of the Company.

The presentation contains no material new information and will be made available on the Companys website www.kefi-minerals.com from 4pm BST.


Please find further details attached. Thank you for your continued interest!



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