Directorate and Board Committee Change

28 March 2014

For Immediate Release

Asia Resource Minerals plc ("ARMS" or the "Company")

Confirmation of Directorate Change/Notification of Board Committee Change

ARMS announces the following appointments and changes to the constitution of its Board and Committees.

Chris Walton, who joined the Board as an Independent Non-Executive Director on January 1 2014, becomes Chairman of the Board of the Company.

All Independent Non-Executive Directors are now members of the Nomination Committee. Also, in accordance with the terms of the Borneo Relationship Agreement, Samin Tan has joined the Nomination Committee. Chris Walton becomes Chairman of the Nomination Committee.

Nick Salmon, Senior Independent Director, joins the Audit, Remuneration and HSEC Committees.

No other information is required to be discussed pursuant to LR 9.6.11 (3) of the Listing Rules in relation to this change.

- ENDS-

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