Results of EGM

23 July 2013

CENTRAL ASIA METALS PLC

("CAML" or the "Company")

New Framework Agreement for 100% of the Kounrad Project

and Results of Extraordinary General Meeting

Central Asia Metals PLC (AIM:CAML) announces, further to its announcements on 27 June and 2 July 2013, that the resolutions proposed at the Extraordinary General Meeting held earlier today were duly passed. The resolutions were with respect to the allotment of new ordinary shares in consideration for the acquisition of the remaining 40 per cent. of the Kounrad Copper Project in Kazakhstan.

For further information please contact:

Central Asia Metals PLC Nick Clarke +44 (0) 20 7898 9001

Nigel Robinson

Canaccord Genuity Limited Andrew Chubb +44 (0)20 7253 8000 Chris Fincken

Mirabaud Securities LLP Peter Krens +44 (0)20 7878 3362

Pelham Bell Pottinger Charles Vivian +44 (0)20 7861 3232Lorna Spears