Results of AGM

25 June 2019

Results of AGM

Asiamet ("ARS" or the "Company") is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held earlier today were duly passed.

Amongst other resolutions, all existing directors Peter Bird, Tony Manini, Peter Pollard, Faldi Ismail and Dominic Heaton were re-elected as directors of the Company.

Also at the AGM, Ernst & Young LLP were appointed as the Company's auditors for the 2019 fiscal year, and the authorised share capital was increased to US$15,000,000 divided into 1,500,000,000 common shares of US$0.01 par value each.

ON BEHALF OF THE BOARD OF DIRECTORS

Peter Bird, Deputy Chairman and CEO

For further information, please contact:-Ends-

Peter BirdCEO, Asiamet Resources LimitedTelephone: +61 3 8644 1300Email: peter.bird@asiametresources.com

Tony ManiniExecutive Chairman, Asiamet Resources LimitedTelephone: +61 3 8644 1300Email: tony.manini@asiametresources.com

FlowComms Limited

Sasha Sethi

Telephone: +44 (0) 7891 677 441

Email: [email protected]

Asiamet Resources Nominated AdviserRFC Ambrian Limited

Andrew Thomson / Stephen Allen

Telephone: +61 8 9480 2500

Email: [email protected] / [email protected] 

Berenberg

Matthew Armitt, Detlir Elezi

Telephone: +44 20 3753 3142

Email: [email protected] / [email protected] 

LiberumClayton Bush, Kane Collings

Telephone: +44 7773 322679

Email: [email protected] 

Optiva Securities LimitedChristian Dennis

Telephone: +44 20 3137 1903

Email: [email protected]