ENRC.L Regulatory News (ENRC)

10 December 2012

Eurasian Natural Resources Corporation PLC

Acquisition of shares in Camrose Resources Limited and certain subsidiaries

Circular to ENRC Shareholders and Notice of General Meeting

The Circular, accompanying Notice of General Meeting (the "Notice") and Proxy Form were posted to Shareholders on 7 December 2012.

A copy of the Circular, including the Notice, and the Proxy Form have today been submitted to the National Storage Mechanism ("NSM") and are available for inspection on the NSM's website at www.hemscott.com/nsm.do. The Circular and Notice can also be obtained from Eurasian Natural Resources Corporation PLC's website at www.enrc.com.

- ENDS-

For further information, please contact:

Victoria Penrice +44 (0) 20 7389 1440

ENRC: Company Secretary

About ENRC

ENRC is a leading diversified natural resources group, performing integrated mining, processing, energy, logistics and marketing operations. The operations comprise: the mining and processing of chrome, manganese and iron ore; the smelting of ferroalloys; the production of iron ore concentrate and pellet; the mining and processing of bauxite for the extraction of alumina and the production of aluminium; the production of copper and cobalt; coal extraction and electricity generation; and the transportation and sales of the Group's products. The Group's production assets are largely located in the Republic of Kazakhstan; other assets, notably the Other Non-ferrous Division, are mainly located in Africa; the Group also has iron ore assets in Brazil. In H1 2012 the Group's entities employed on average 78,430 (H1 2011: 75,050) people. The Group currently sells the majority of its products to Russia, China, Japan, Western Europe and the United States. For the six months ended June 30 2012, the Group had revenue of US$3,246 million (H1 2011: US$4,011 million) and profit attributable to equity holders of the Company of US$463 million (H1 2011: US$1,166 million). ENRC has six operating Divisions: Ferroalloys, Iron Ore, Alumina and Aluminium, Other Non-ferrous, Energy and Logistics. ENRC is a UK company with its registered office in London. ENRC's shares are quoted on the London Stock Exchange ('LSE') and the Kazakhstan Stock Exchange ('KASE'). For more information on ENRC visit the Group's website at www.enrc.com.