28 February 2014

Amedeo Resources plc

("Amedeo" or the "Company")

Total Voting Rights

Amedeo Resources plc (AIM: AMED), an investment company focussed on the resources and resources infrastructure and asset sectors, today announces that the Company's issued share capital at the date of this announcement consists of 2,743,619,633  ordinary shares of 0.1p each. The Company does not hold any ordinary shares in treasury. Therefore the total number of ordinary shares in the Company with voting rights is 2,743,619,633.

The above figure 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 to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

**ENDS**

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Notes

Amedeo Resources plc is an investment company whose policy is to invest principally, but not exclusively, in the resources and resources infrastructure and asset sectors. Amedeo has a deep and broad global network and wide contact base in these sectors, including in East and South East Asia and the Middle East which it leverages to source and make investments. These sectors exhibit high growth and are strategically important. Amedeo is a proactive investor which assists its investee companies to grow by providing investment, expertise and contacts.