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For immediate release                    4 January 2009

Pathfinder Minerals Plc 

(formerly Pathfinder Properties Plc)

Total Voting Rights

For the purposes of the Disclosure and Transparency Rules of the Financial Services Authority, the Board of Pathfinder Minerals Plc is required to notify the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 7,997,139 ordinary shares with a nominal value of 1p each, with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights is 7,997,139.

The above figure of 7,997,139 Ordinary Shares 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 Service Authority's Disclosure and Transparency Rules.

ENDS

Contact:        Gerry Lee, Pathfinder Minerals plc on 020 8731 0110

            Roland Cornish, Beaumont Cornish Limited on 020 7628 3396.

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