Result of General Meeting

                                                                                              21 April 2011
                                                                                               IM00B61FM981
                                                                                                           
                                 Central Asian Minerals and Resources PLC
                                        ("CAMAR" or the "Company")
                                                     
                                         Result of General Meeting
                                                     
CAMAR  announces that at the General Meeting of the Company held today, the resolutions  to  approve  the
acquisition of Gulf International Minerals Limited were duly passed. The necessary resolutions were  also
passed  at  the general meeting in Canada of Gulf International Minerals Limited, a corporation continued
into British Columbia under the Business Corporations Act (British Columbia).

Completion  of the Acquisition is expected to take place and dealings in the ordinary shares  of  no  par
value in the Company are expected to commence on the PLUS-quoted Market on Tuesday, 26 April 2011.

The  Directors  of  Central Asian Minerals and Resources PLC are responsible for  the  contents  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