31 October 2014

Oxus Gold plc ("Oxus" or the "Company")

Total Voting Rights

Following the issue of shares as announced on 10 October 2014, the Company's issued share capital now consists of 532,366,143 ordinary shares of 1p each, none of which are held in treasury. Therefore, the total number of voting rights in the Company is 532,366,143.

The above figure of 532,366,143 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.

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