Board Changes

26 April 2011

CENTRAL ASIA METALS PLC

Board Changes

Central Asia Metals PLC ("CAML" or the "Company"), (AIM:CAML), a mining exploration and development company focused on base and precious metals in Central Asia, announces that Alex Capelson has resigned from the Board with immediate effect due to personal reasons.

Nick Clarke, Chief Executive Officer of CAML, commented:

"The Board would like to thank Alex for his significant contribution to the development of the Company since its incorporation and would also like to wish him all the very best for the future."

Enquiries:

Central Asia Metals  

Nick Clarke (CEO) / Nigel Robinson (CFO) +44 (0)20 7183 5402

KPMG Corporate Finance

NOMAD: Susan Walker +44 (0)20 7311 1000

Mirabaud Securities LLP

Broker: Peter Krens +44 (0)20 7321 2508

Pelham Bell Pottinger

Charles Vivian / Lorna Spears +44 (0)20 7861 3232