Notice of AGM and EGM

2 June 2014

For Immediate Release

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

Notice of Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM")

ARMS announces that its 2014 Annual General Meeting will be held on Friday 27 June at 10.00am at America Square Conference Centre, 1 America Square, London, EC3N 2LB.

This will be immediately followed by an Extraordinary General Meeting to approve the B-share scheme and the Nathaniel Rothschild Relationship Agreement.

In connection with this, the following documents have been posted and will be made available to shareholders on our website (http://www.asiarmplc.com/):

1. Notice of 2014 Annual General Meeting ("AGM Notice")

2. Proxy form for the 2014 Annual General Meeting.

3. Notice of Extraordinary General Meeting ("EGM Notice")

4. Proxy form for the Extraordinary General Meeting

- ENDS-

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