Anglo Asian Regulatory News (AAZ)

Anglo Asian Mining plc / Ticker: AAZ / Index: AIM / Sector: Mining

1 June 2012

Anglo Asian Mining plc ('Anglo Asian' or 'the Company')

Posting of Report and Accounts and Notice of AGM

Anglo Asian Mining plc, the AIM listed gold production and exploration company in Azerbaijan, announces that its annual report and accounts for the year ended 31 December 2011 will be posted today to shareholders and is now available for download on the Company's website, www.angloasianmining.com.

The Company also announces that it will also post the Notice of Annual General meeting to shareholders today. The Company's Annual General Meeting will be held at 11.00am on 25 June 2012 at the offices of Squire, Sanders & Dempsey (UK) LLP, 7 Devonshire Square, London EC2M 4YH.

**ENDS**

For further information please visit www.angloasianmining.com or contact:

Notes:

Anglo Asian Mining plc (AIM:AAZ) is a gold producer in Central Asia with a broad portfolio of production and exploration assets in Azerbaijan. The Company has a 1,962 sq km prospective exploration portfolio, assembled on the back of analysis of historic Soviet geological data and held under a Production Sharing Agreement ('PSA') based on the Azeri oil industry. The Company developed Azerbaijan's first operating gold/copper mine, Gedabek, which commenced gold production in May 2009. Gold production for the year ended 31 December 2011 totalled 57,068 oz of gold.

Anglo Asian is actively looking to exploit its first mover advantage in Azerbaijan to identify additional projects, as well as looking for other properties in Central Asia and Caucasia in order to fulfil its expansion ambitions and become a mid-tier gold and base metal production company focussed in these regions.