Posting of Accounts

23 August 2012

GMA Resources plc

("GMA" or the "Company")

Posting of accounts for the year ended 31 December 2011

The Company announces that the accounts of the Company for the year ended 31 December 2011 have been posted to shareholders and are available from the Company's registered office, One America Square, Crosswall, London EC3N 2SG and for download from the Company's website www.gmaresources.co.uk.

Notice of the Company's Annual General Meeting to be held at the offices of SGH Martineau LLP, 5th Floor, One America Square, Crosswall, London EC3N 2SG on Friday 7 September 2012 at 11.00 am has also been posted to shareholders.

On 29 May 2012, the Company announced that it has signed a non-binding heads of agreement with a third party to acquire a company which, if completed, would result in a reverse takeover under the AIM Rules and that the Company had requested that the trading in the Company's ordinary shares be suspended pending completion of the reverse takeover transaction. Accordingly, notwithstanding the publication of the Company's accounts for the year ended 31 December 2011, trading in the Company's ordinary shares will remain suspended until completion of the reverse takeover transaction.

 A further announcement will be made in due course.

Enquiries: