Director Dealing Notification

1.

Details of the person discharging managerial responsibilities / person closely associated

Name

Kenges Rakishev

2.

Reason for the Notification

Position/Status

Non-Executive Director

Initial notification/amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Central Asia Metals plc

LEI

213800EYQBJZIT64NH43

4.

Details of the transaction(s):section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the Financial instrument, type of instrument

Ordinary shares of US$0.01 each in Central Asia Metals plc

Identification code

GB00B67KBV28

Nature of the Transaction

Disposal of shares

Price(s) and volume(s)

Price(s) £

Volume(s)

2.75

10,605,876

Aggregated

N/A single transaction

Date of the transaction

9 February 2018

Place of the transaction

London Stock Exchange