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Central Asian Minera (CMRP)

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Wednesday 01 February, 2012

Central Asian Minera

Appointment of Non-executive Director

                                                                                                1 February 2012

                                    Central Asian Minerals and Resources PLC
                                          ("CAMAR" or the "Company")

                                     Appointment of Non-executive Director

CAMAR,  the gold production and exploration company focused on Tajikistan, is pleased to announce that  Richard
(Dick)  Fredrick  Nanna has been appointed as a non-executive Director of the Company.  Mr.  Nanna,  who  is  a
professional  Geologist licensed by the State of Washington, has been appointed in place  of  Lawrence  (Larry)
Snee, who has resigned to pursue other business interests.

Mr.  Nanna does not own any ordinary shares in the Company. Accordingly, following the resignation of Mr. Snee,
the Directors of CAMAR are interested in a total of 11,104,569 Ordinary Shares, representing 66.5 per cent.  of
the Company's issued share capital of 16,705,713 Ordinary Shares.

Mr.  Nanna is also a Director of General Moly Inc. and Azteca Gold Corp. No additional information relating  to
Mr.  Nanna  falls  to  be disclosed pursuant to Rule 71 and paragraph 18 of Appendix 1 of the  PLUS  Rules  for

The Directors of CAMAR are responsible for the contents of this announcement.


Central Asian Minerals and Resources PLC                                     01624 679 000
Christine Melian or John Leech

St Helens Capital Partners LLP                                               020 7368 6959
Mark Anwyl or Duncan Vasey

Threadneedle Communications                                                  020 7653 9855
Laurence Read or Richard Gotla

Central Asian Minerals and Resources PLC

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