ARMS.L Regulatory News (ARMS)

27 June 2014

For Immediate Release

Asia Resource Minerals plc ("ARMS" or the "Company")

Board and Committee Changes

ARMS announces that, following its Annual General Meeting ("AGM") on 27 June, the following Board changes will take place with immediate effect:

Bob Kamandanu will become Chairman of the Board, replacing Chris Walton.

Sir Richard Gozney will become Senior Independent Director, replacing Nick Salmon.

The other Board members are:

· Dr Wallace King - Independent Non-Executive Director

· Alexander Ramlie - Non-Executive Director appointed pursuant to the Relationship Agreement between the Company, Ravenwood Acquisition Company Limited and PT Borneo Lumbung Energi & Metal TBK.

· Amir Sambodo - Chief Executive Officer and Executive Director (effective from 28 June 2014)

Alexander Ramlie replaces Samin Tan as a member of the Nomination Committee pursuant to the Relationship Agreement mentioned above.

As a result of these changes, the composition of the relevant Board committees will be as follows:

Audit Committee:

Dr Wallace King - Chair

Sir Richard Gozney

Remuneration Committee:

Dr Wallace King - Chair

Bob Kamandanu

Sir Richard Gozney

Nominations Committee:

Bob Kamandanu - Chair

Dr Wallace King

Sir Richard Gozney

Alexander Ramlie

Conflicts and Litigation Committee:

Sir Richard Gozney - Chair

Dr Wallace King

Alexander Ramlie

HSEC Committee:

Bob Kamandanu - Chair

Sir Richard Gozney

Dr Wallace King

- ENDS-

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