Full Year Financial Results Release Date

8 July 2016

Asa Resource Group Plc

("Asa Resource", "the Group" or "the Company")

Full Year Financial Results Release Date

The Company wishes to announce that Asa Resource Group will release its consolidated Audited Group Financial Results for the year ended 31 March 2016, on 19 July 2016.

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

London:

Asa Resource Group Plc

1st Floor, 75 Great Portland Street

London W1W 7LR

Amilha Young, Group General Counsel and Company Secretary

Tel: +44(0) 20 7631 2421

Email: [email protected]

Hong Kong:

Asa Resource Group Plc

Units 509-510, Level 5, Core E, Cyberport 3, 100 Cyberport Road, Hong Kong

Yim Kwan, Finance Director

Tel: +852 2566 2638

Nominated Adviser and Joint Broker

SP Angel Corporate Finance LLP

Prince Frederick House, 35-39 Maddox Street, London W1S 2PP

John Mackay, Jeff Keating

Tel: +44 (0) 20 3470 0470

Financial Adviser and Joint Broker

Cantor Fitzgerald Europe

1 Churchill Place, Canary Wharf, London E14 5RB

Stewart Dickson, Patrick Pittaway

Tel: +44 (0) 20 7894 7000

Public Relations

E-mail: [email protected]