20 December 2006 - Total Voting Rights and Share Capital

To conform with the Transparency Directive’s transitional provision 6, Egdon Resources Plc ("the Company") confirms that its issued share capital consists of 65,465,764 ordinary shares of 1 penny each with voting rights ("the Shares"). No Shares are held in treasury. 

Therefore, the total number of voting rights in the Company is 65,465,764.

Shareholders may use the figure of 65,465,764 Shares 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 Company under the Financial Services Authority’s Disclosure and Transparency Rules.

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