19 July 2012
Central Asian Minerals and Resources PLC
("CAMAR" or the "Company")
CAMAR announces that Peter Zihlmann has resigned as a non-executive director of the Company in order to
focus on his other business interests. Mr. Zihlmann remains interested in 2,291,667 Ordinary Shares,
representing 13.72 per cent. of the Company's issued share capital of 16,705,713 Ordinary Shares, and has
indicated to CAMAR that he intends to continue to support the Company.
Following Mr. Zihlmann's resignation, the Directors of CAMAR are interested in 8,829,073 Ordinary Shares,
representing 52.85 per cent. of the Company's issued share capital.
The Directors of CAMAR are responsible for the contents of this announcement.
Central Asian Minerals and Resources PLC +41 44 268 5115
St Helens Capital Partners LLP 020 7368 6959
Mark Anwyl or Duncan Vasey
Newgate Threadneedle 020 7653 9855
Graham Herring or Richard Gotla