Result of AGM

27 September 2016

Asa Resource Group plc

("Asa Resource", "the Group" or "the Company")

Result of Annual General Meeting

Asa Resource Group plc held its Annual General Meeting earlier today and is pleased to announce that all resolutions were duly passed.

For more information please visit the company's website: http://www.asaukplc.com/ or email [email protected]

London

Asa Resource Group plc.

One Fleet Place, London EC4M 7W

Yim Kwan, Finance Director

Tel: +44 (0) 203 696 5470

[email protected]

Hong Kong

Asa Resource Group plc.

Units 509-510, Level 5, Core E, Cyberport 3, 100 Cyberport Road, Hong Kong

Tel: +852 25662638

[email protected]

Nominated Adviser and Joint Broker

SP Angel Corporate Finance LLP

Prince Frederick House, 35-39 Maddox Street, London W1S 2PP

John Mackay, Jeff Keating, Caroline Rowe

Tel: +44 (0) 20 3470 0470

Financial Adviser and Joint Broker

Cantor Fitzgerald Europe

1 Churchill Place, Canary Wharf, London E14 5RB

Stewart Dickson, Patrick Pittaway

Tel: +44 (0) 20 7894 7000