Result of General Meeting

Central African Gold Plc / Ticker: CAN / Market: AIM / Sub-sector: Gold Mining

22 December 2010

Central African Gold Plc ('CAG' or 'the Company')

Result of General Meeting

Central African Gold Plc, the AIM quoted gold mining and exploration company, announces that all resolutions were duly passed at its General Meeting, held earlier today, to approve, inter alia, the cancellation of CAG's ordinary shares from trading on the AIM market of the London Stock Exchange plc and subsequent registration as a private limited company.

Therefore, the admission of the Company's ordinary shares to trading on AIM is to be cancelled, in accordance with AIM Rule 41, and is expected to be effective from 8.00 a.m. on 31 December 2010.

**ENDS**

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