Notice of AGM

AURASIAN MINERALS PLC

("AuM" or the "Company")

Notice of Annual General Meeting

The Company announces that it has today sent notice of its Annual General Meeting ("AGM") to shareholders. The AGM will be held at Gowlings (UK) LLP, 125 Old Broad Street, London, EC2N 1AR at 11.30am on 10th July 2015.

Simon Bullock, non-executive director of the company, has informed the board that he does not intend to seek re-election at the AGM and will therefore stand down as a director of the Company at the AGM.

The notice of AGM is available on the Company's website www.aurasianminerals.com.

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