AGM and GM Statement

Central African Gold Plc / Ticker: CAN / Market: AIM / Sub-sector: Gold Mining

12 February 2010

Central African Gold Plc ('CAG' or 'the Company')

AGM and GM Statement

Central African Gold Plc, the AIM quoted gold mining and exploration company, is pleased to announce that all resolutions were duly passed at its Annual General Meeting, held earlier today.

In addition, the Company is pleased to announce that all resolutions were duly passed at its General Meeting, also held earlier today, to approve the disposal of CAG's Malian assets ('the Disposal'), the disposal of which was previously announced on 21 December 2009. There are a number of further conditions yet to be satisfied before the Disposal completes and the Company expects that these conditions will be satisfied by 3 March 2010. A further announcement will be made in due course.

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For further information please visit www.centralafricangold.com or contact:

Notes to Editors 

Central African Gold Plc is an established gold mining company with a portfolio of production and exploration assets in Africa. The Company has two subsidiaries in Zimbabwe: Falcon Gold Zimbabwe Limited (84.7 per cent. owned) and Olympus Gold Mines Limited (100 per cent. owned); and a subsidiary in southern Botswana with a licence covering 436km² ofthe extension of the Kraaipan greenstone belt from South Africa.