Result of AGM

For Immediate Release London AIM

25 June 2018 Symbol: ARS

Results of AGM

Asiamet ("ARS" or the "Company") is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held earlier today were duly passed.

Amongst other resolutions, all existing directors Peter Bird, Tony Manini, Peter Pollard, and Faldi Ismail were re-elected as directors of the Company.

Also at the AGM, Ernst & Young LLP were appointed as the Company's auditors for the 2018 fiscal year, and the authorised share capital was increased to US$12,000,000 divided into 1,200,000,000 common shares of US$0.01 par value each.

ON BEHALF OF THE BOARD OF DIRECTORS

Peter Bird, Deputy Chairman and CEO

For further information, please contact:-Ends-

Peter BirdDeputy Chairman and CEO, Asiamet Resources LimitedTelephone: +61 3 8644 1300Email: peter.bird@asiametresources.com

Tony ManiniExecutive Chairman, Asiamet Resources LimitedTelephone: +61 3 8644 1300Email: tony.manini@asiametresources.com

FlowComms Limited

Sasha Sethi

Telephone: +44 (0) 7891 677 441

Email: Sasha@flowcomms.com 

Asiamet Resources Nominated AdviserRFC Ambrian Limited

Andrew Thomson / Stephen Allen

Telephone: +61 8 9480 2500

Email: Andrew.Thomson@rfcambrian.com / Stephen.Allen@rfcambrian.com 

LiberumNeil Elliot, Clayton Bush, Kane Collings

Telephone: +44 7773 322679

Email: Neil.Elliot@Liberum.com

Optiva Securities LimitedChristian Dennis

Telephone: +44 20 3137 1903

Email: Christian.Dennis@optivasecurities.com