Result of AGM



15 May 2012

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.

Details of proxy voting will be posted to the Company's website.

ENDS

Enquiries:

Rod Webster

Chief Executive Officer

China Africa Resources plc

020 7917 2989

Dean Friday

Commercial & Investor Relations Manager

China Africa Resources plc

020 7917 2989

Nominated Adviser and Broker

RFC Ambrian Limited

Samantha Harrison / Jen Boorer

020 7634 4700

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.