Result of AGM



China Africa Resources plc 

("China Africa" or the "Company")

Result of AGM

The Company is pleased to announce that at its Annual General Meeting, held earlier today, all resolutions were passed.

Enquiries:

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

Further information is available on the Company's website: www.chinaafricares.com

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.