31 March 2014
                                                                                                   IM00B61FM981

                                   Central Asian Minerals and Resources PLC
                                          ("CAMAR" or the "Company")
                                                       
                                             DTR - Shares in Issue

In  accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, CAMAR confirms that as
of 31 March 2014 the Company has 16,772,380 Ordinary Shares of no par value in issue.

The  total  number  of  voting  rights in the Company's ordinary shares is 16,772,380  which  may  be  used  by
shareholders  as  the  denominator for the calculations by which they will determine if they  are  required  to
notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's
Disclosure and Transparency Rules.

The voting rights of all of these shares are identical.

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

Enquiries:


Central Asian Minerals and Resources PLC                01624 679 000
Oliver Vaughan/Peter Zihlmann

Peterhouse Corporate Finance Limited                     020 7220 9796
Mark Anwyl and Duncan Vasey