Results of AGM

22 May 2013

CENTRAL ASIA METALS PLC

("CAML" or the "Company")

Results of AGM

Central Asia Metals PLC (AIM:CAML) announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

For further information please contact:

Tony Hunter

Company Secretary

Central Asia Metals PLC + 44 (0)207 603 1515

Canaccord Genuity Limited Andrew Chubb +44 (0)20 7253 8000 Chris Fincken

Mirabaud Securities LLP Peter Krens +44 (0)20 7878 3362

Pelham Bell Pottinger Charles Vivian +44 (0)20 7861 3232Lorna Spears