Change of website and email addresses

8 December 2015

Asa Resource Group PLC

("the Group" or "the Company")

Change of website and email addresses

The Company announces that its website address has been changed to:

www.asaukplc.com

The Company's contact email address is now:

asa@asaukplc.com

A sheet containing contact details within the various operating companies of the Group is available on the Company's website.

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

Asa Resource Group Plc:

1 Catherine Place, London, SW1E 6DX, 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:

Russell and Associates (South Africa)

42 Glenhove Road, Johannesburg, 2196, South Africa

Leigh King: [email protected]

Jim Jones: [email protected]

Tel: +27 (0) 11 880 3924