Result of AGM

2 May 2014

Cambria Africa Plc

("Cambria" or the "Company")

Result of AGM

The Company announces that at its Annual General Meeting, resolutions one, two and three were duly passed, whilst resolution four was not passed.

About Cambria Africa plc

Cambria Africa plc, quoted on the AIM market of the London Stock Exchange, is a long term, active investment company, building a portfolio of investments primarily in Zimbabwe.

Contacts

Cambria Africa Plc www.cambriaafrica.com

Ian Perkins +44 (0) 796 4908 951

Edzo Wisman +44 (0) 796 4908 950 

WH Ireland Limited www.wh-ireland.co.uk

James Joyce / Nick Field +44 (0) 207 220 1666

Peterhouse Corporate Finance Limited www.pcorpfin.com

Charles Goodfellow / Duncan Vasey +44 (0) 207 220 9791