Colombian Mineral Resources plc

October 15, 2012 11:44 ET

Resignation of Director

                                                                                             15 October 2012
                                        Colombian Mineral Resources Plc
                                           ("CMR" or the "Company")

                                           Resignation of Director

Colombian  Mineral Resources Plc regrets to announce the resignation of Mr. Carlos Garcia De Juana as  director
of the Company with immediate effect.

Given  the time commitment associated with Mr. Garcia de Juana's position as Associate Professor at the Faculty
of  Economics  and Business at the Universidad Complutense de Madrid as well as Senior Adviser to  the  Finance
Master  Program at Instituto de Empresa Business School in Madrid, Mr. Garcia de Juana now feels  he  does  not
have the necessary time to devote to CMR, particularly in this development stage of the Company.

Mr. Garcia de Juana will continue to be available to the Company as an advisor.

The  Directors of CMR would like to thank Mr. Garcia De Juana for his valuable contribution to the  Company  to

The Directors of the Company accept responsibility for the announcement.

For further information, please contact:


Colombian Mineral Resources Plc                           Tel: +34 91 590 2619
Ignacio Maria Ozcariz Arraiza - Chairman

LHM Casey McGrath                                         Tel: +353 1 495 9200
Con Casey

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