Requisition of General Meeting

23 December 2014

For Immediate Release

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

Requisition of General Meeting

ARMS announces that it has received a letter from Borneo Bumi Energi and Metal Pte Ltd ("Borneo") to requisition a General Meeting of the Company to remove certain of the current directors and appoint new directors, such that Borneo-nominated directors would constitute a majority of the Board. Borneo is a vehicle controlled by Samin Tan and currently controls the voting rights in respect of 23.8% of the Company's shares.

A holder of 5% or more of the voting shares of the Company has the right to requisition such a meeting. The Company will convene a meeting to propose the director appointment and removal resolutions to take place in early 2015. A circular to shareholders will be sent to them ahead of the meeting.

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