Galileo Resources Plc

(“Galileo” or “the Company”)

  Total Voting Rights

For the purposes of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority (“FCA”), the Board of Galileo is required to notify the market of the following:

As at the date of this announcement, the Company’s issued share capital consists of ordinary 1,050,042,981 shares with a nominal value of 0.1p each, with voting rights (“Ordinary Shares”). The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of Ordinary Shares in the Company with voting rights is 1,050,042,981 and this figure may be used by shareholders in the Company as the denominator for the calculation 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 Guidance and Transparency Rules.

You can also follow Galileo on Twitter: @GalileoResource

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