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Central Asian Minera (CMRP)

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Wednesday 12 March, 2014

Central Asian Minera

Board Changes and Issue of Equity

                                                                                              12 March 2014

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

                                     Board Change and Issue of Equity

Central  Asian Minerals and Resources PLC (ISDX: CMRP), the gold production and exploration company focused
on Tajikistan, announces that Steve Friberg resigned as a non-executive director of the Company with effect
from 4 March 2014.

The  Company  also  announces  that it has issued 66,667 ordinary share of no  par  value  in  the  Company
("Ordinary  Shares")  to Peterhouse Corporate Finance Limited in lieu of fees. Following  this  issue,  the
Company has 16,772,380 Ordinary Shares in issue.

The  above  figure  of  16,772,380  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  Conduct
Authority's Disclosure and Transparency Rules.

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


Central Asian Minerals and Resources PLC                                  01624 679 000
Oliver Vaughan/Peter Zihlmann

Peterhouse Corporate Finance Limited                                      020 7220 9796
Mark Anwyl and Duncan Vasey

Central Asian Minerals and Resources PLC

a d v e r t i s e m e n t