Conversion of Warrants

 
TIDMGGG 
 
23 January 2012 
 
                               GGG Resources plc 
 
                           (the "Company" or "GGG") 
 
                            CONVERSION OF WARRANTS 
 
GGG Resources plc wishes to advise that 4,400,000 unlisted warrants have been 
exercised at a price of 12.6p each.The warrants were exercisable until 19 
January 2012 and accordingly there are no further warrants in issue. One new 
share has been issued in relation to each warrant. 
 
The new shares will be issued and allotted and they will rank pari passu with 
the existing Ordinary Shares of 2p each in the Company. Trading of the new 
shares on AIM is expected to commence on 27 January 2012. 
 
The total number of Ordinary Shares in issue following this exercise of 
warrants will be 170,680,298. 
 
The Company also wishes to advise that as at today's date there are 17,612,055 
CDI's on issue. 
 
Total Voting Rights 
 
For the purposes of the Financial Services Authority's Disclosure and 
Transparency Rules, the total number of ordinary shares of 2p each in the 
capital of the Company in issue as at the date of this notice is 170,680,298 
with each share carrying the right to one vote. 
 
There are no shares held in treasury. 
 
Therefore, the total number of voting rights in the Company is 170,680,298. 
 
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 Disclosure and Transparency Rules. 
 
Contacts: 
 
David McArthur                          David Brook 
 
GGG Resources plc (Australia)           Professional Public Relations 
                                        (Australia Media) 
41 Stirling Highway 
                                        Email: [e-mail] 
Nedlands, WA, 6009 
                                        Tel: [phone] 
Australia 
 
Tel: [phone] 
 
Dr. Jeffrey Malaihollo                  Westhouse Securities Limited 
 
Managing Director, GGG Resources plc    (UK Nominated Adviser) 
(UK) 
                                        Tom Price / Martin Davison 
Email: [e-mail] 
                                        Tel: [phone] 
Tel: [phone] 
 
Neil Boom                               Collins Stewart Europe Limited (Broker) 
 
MD, Gresham PR Ltd (UK media)           John Prior / Adam Miller 
 
Tel: [phone]                   Tel: [phone] 
 
Email:[e-mail] 
 
 
 
END