Change of Registered Office

19 January 2016

Asa Resource Group PLC

(the "Company")

Change of registered office

The Company announces that its registered office address has changed from 1 Catherine Place, London, SW1E 6DX, United Kingdom to One Fleet Place, London, EC4M 7WS, United Kingdom with immediate effect.

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

Asa Resource Group Plc:

One Fleet Place, London, EC4M 7WS, United Kingdom

Yim Kwan, Finance Director or

Amilha Young, Group General Counsel and Company Secretary

Tel: +44(0) 20 3696 5470

Nominated Adviser:

Grant Thornton UK LLP

30 Finsbury Square, London EC2P 2YU, United Kingdom

Colin Aaronson / Richard Tonthat / Carolyn Sansom

Tel: +44 (0) 20 7383 5100

Financial Adviser and Corporate Broker:

Cantor Fitzgerald Europe

1 Churchill Place, Canary Wharf, London E14 5RB, United Kingdom

Stewart Dickson / Jeremy Stephenson / Patrick Pittaway

Tel: +44 (0) 20 7894 7000

Public Relations:

Kirstin Barwise (South Africa) Tel: +27 (0) 74 825 3202

[email protected]