Director Changes

16th March 2015

AURASIAN MINERALS PLC

("AuM" or the "Company")

DIRECTOR CHANGES

Further to the announcement of March 5th 2015 the Company confirms that effective today it has appointed Mr Bruce Kay and Mr Tim Coughlin to the Board replacing Mr Tony Shearer and Mr Patrick Gorman.

For further information, please contact:

Aurasian Minerals Plc [email protected] 

Bruce Kay

finnCap Limited +44 (0) 20 7220 0500

Christopher Raggett / Scott Mathieson

Copies of this announcement are available to view on the Company's website at: www.aurasianminerals.com