Central Asian Minerals and Resources PLC
LSE : CMRP

May 17, 2011 11:36 ET

Board Change

                                                                                               17 May 2011
                                                                                              IM00B61FM981

                                   Central Asian Minerals and Resources PLC
                                          ("CAMAR" or the "Company")
                                                       
                                                 Board Change

The Board of CAMAR announces that Mr. Thomas Marti resigned as a Director of the Company on 15
May 2011. The Company is in the final stages of recruiting a replacement Director with appropriate mining
expertise and a further announcement will be made in due course.

Following Mr. Marti's resignation, the Directors of CAMAR are interested in a total of 6,788,414 ordinary
shares, representing 68.01 per cent of the Company's issued share capital of 9,971,705 ordinary shares.

The Directors of CAMAR are responsible for the content of this announcement.

Enquiries:

Central Asian Minerals and Resources PLC                                                    01624 679 000
Christine Melian or John Leech

St Helens Capital Partners LLP                                                              020 7368 6959
Mark Anwyl or Duncan Vasey

Contact Information

  • Central Asian Minerals and Resources PLC