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29 November 2013

Oxus Gold plc

Total Voting Rights

Following the issue of shares as announced on 26 November 2013, the Company's issued share capital now consists of 476,729,143 ordinary shares of 1p each, none of which are held in treasury. Therefore, the total number of voting rights in the Company is 476,729,143.

The above figure of 476,729,143 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

Oxus Gold PLC

Richard Shead

Tel: +44 (0) 20 7907 2000

SP Angel Corporate Finance LLP

Ewan Leggat

Tel: +44 (0) 20 3463 2260


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