Anglo Asian Regulatory News (AAZ)

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

9 July 2019

Anglo Asian Mining plc

Payment of 2018 final dividend - sterling amount

On 16 May 2019, the directors of Anglo Asian Mining plc announced a final dividend in respect of the year ending 31 December 2018 of US$0.04 per ordinary share which was approved at the Company's annual general meeting on the 20 June 2019. This final dividend is to be paid on 25 July 2019 to shareholders on the share register on 28 June 2019. The dividend is payable in cash in sterling to holders of ordinary shares. A scrip dividend or any other dividend reinvestment plan will not be offered by Anglo Asian Mining plc.

The dividend will be converted to pounds sterling using the average of the sterling closing mid-price using the exchange rate published by the Bank of England at 4pm each day from the 1 to 5 July 2019, being £1 = US$1.2580. Accordingly, the amount of sterling dividend payable in cash on 25 July 2019 will be:

3.1797 pence per ordinary share.

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

**ENDS**

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