Annual Report and Accounts 2011 and Notice of AGM

8 May 2012

Central Asia Metals PLC

("CAML" or the "Company")

Annual Report and Accounts 2011 and Notice of AGM

CAML announces that its Annual Report and Accounts for the year ended 31 December 2011 and notice of its Annual General Meeting have been posted to shareholders and can be downloaded from the Company's website at www.centralasiametals.com.

The Company's Annual General Meeting is to be held at 4/5 Park Place, London, SW1A 1LP at 12 noon on 31 May 2012.

For further information please contact:

Tony Hunter

Company Secretary

Central Asia Metals PLC + 44 (0)20 7603 1515

Canaccord Genuity Limited Andrew Chubb +44 (0)20 7253 8000 Rob Collins

Mirabaud Securities LLP Peter Krens +44 (0)20 7878 3362

Pelham Bell Pottinger Charles Vivian +44 (0)20 7861 3232Lorna Spears