Result of Annual General Meeting

Chaarat Gold Holdings Limited

                          ("Chaarat" or the "Company")

                        Result of Annual General Meeting

Road Town, Tortola, British Virgin Islands (30 June 2010)
The Board of Chaarat is pleased to announce that at the Annual General Meeting
held at 2.00pm today, all resolutions were duly passed.

Enquiries:

 Chaarat Gold Holdings Ltd

 c/o Central Asia Services Ltd   [phone]

 Dekel Golan                     [e-mail]

 Linda Naylor                    [e-mail]



 Westhouse Securities Limited    [phone]

 Tim Feather                     [e-mail]

 Richard Baty                    [e-mail]





 Smith's Corporate Advisory      [phone]

 Dominic Palmer-Tomkinson        [e-mail]



 Conduit PR                      [phone]

 Jos Simson                      [e-mail]

 Emily Fenton                    [e-mail]



Chaarat

Chaarat  is  an  exploration  and  development  company  operating in the Kyrgyz
Republic  with its  current main  activity being  the development of the Chaarat
Gold  Project.  The Chaarat Gold Project is situated within the Middle Tien Shan
Mountains of Kyrgyzstan which form part of the Tien Shan gold belt.  The Company
has  thus far  delineated a  JORC compliant  mineral resource  of 4.009 Moz at a
grade  of 4.14 g/t gold. A scoping study demonstrating the economic viability of
the  Chaarat Gold  Project was  completed at  the end  of 2008.  The  Company is
currently  in  the  process  of  compiling  a  pre-feasibility study.  Chaarat's
objective  is to become a low cost gold producer targeting an initial production
of over 200,000 ounces per annum by early 2013.


Disclaimer
This  press  release  includes  forward-looking statements. Such forward-looking
statements  involve known and  unknown risks, uncertainties  and other important
factors   beyond   Chaarat's  control  that  would  cause  the  actual  results,
performance  or achievements of  Chaarat to be  materially different from future
results,   performance   or   achievements   expressed   or   implied   by  such
forward-looking   statements.  Such  forward-looking  statements  are  based  on
numerous  assumptions regarding Chaarat's present and future business strategies
and   the  environment  in  which  Chaarat  will  operate  in  the  future.  Any
forward-looking  statements speak only as at the date of this document.  Chaarat
expressly  disclaims any obligation or undertaking to disseminate any updates or
revisions  to  any  forward-looking  statements  contained  in  this document to
reflect  any change in Chaarat's expectations with regard to these or any change
in  events, conditions or circumstances on  which any such statements are based.
As  a  result  of  these  factors,  the  events described in the forward-looking
statements in this press release may not occur either partially or at all.



[HUG#1428668]








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		Source: Chaarat Gold Holdings Ltd via Thomson Reuters ONE