Chaarat Gold Holdings Limited: Result of AGM

Chaarat Gold Holdings Limited
                          ("Chaarat" or "the Company")

                                 Result of AGM


At  the Company's Annual General  Meeting held today (7  July 2011), each of the
resolutions set out in the Notice of the Meeting were duly passed.


Enquiries:

 Chaarat Gold                                        [phone]
 c/o Central Asia Services Limited
 Dekel Golan - CEO                                      [e-mail]
 Linda Naylor - Finance Director                 [e-mail]



 Westhouse Securities Limited                        [phone]
 Tim Feather                          [e-mail]
 Richard Baty                        [e-mail]


 Bankside Consultants                               + 44 (0) 207 367 8888
 Simon Rothschild                           [e-mail]




Note to Editors:

About Chaarat Gold

Chaarat  Gold is an exploration and  development company operating in the Kyrgyz
Republic.  The Company's main  activity is the  development of the Kiziltash and
Tulkubash projects situated within the Middle Tien Shan Mountains of Kyrgyzstan,
which  form part of the  Tien Shan gold belt.  The Company has delineated a JORC
compliant  mineral resource of  4.736Moz at a grade  of 4.28g/t gold across both
projects.   Chaarat's key objective is to become  a low cost gold producer; with
initial production from the Tulkubash project, targeting increased production of
over 200,000 ounces per annum as the Kiziltash project comes on stream.

Further information is available at www.chaarat.com








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Source: Chaarat Gold Holdings Ltd via Thomson Reuters ONE

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