Notice of AGM and Posting of Annual Report

China Africa Resources plc

("China Africa Resources" or the "Company")

Notice of Annual General Meeting

and

Posting of Annual Report

China Africa Resources announces that its Annual General Meeting ("AGM") will be held at the offices of Morrison & Foerster (UK) LLP, 7(th) Floor, CityPoint, One Ropemaker Street, London EC2Y 9AW on Tuesday 10 June 2014 at 11.00 a.m.

The Company confirms that a copy of the notice of AGM together with the Annual Report and Accounts have been sent to shareholders in accordance with its articles of association and that both these documents are available on the Company's website: www.chinaafricares.com.

For further information please contact:

China Africa Resources Plc +44 (0) 20 7917 2989 

Rod Webster, Chief Executive Officer

Rolf Gerritsen, Senior Executive

RFC Ambrian Limited  +44 (0) 20 3440 6800

(Nominated Adviser & Broker)

Samantha Harrison

James Biddle