TIDMCGH 
 
Chaarat Gold Holdings Limited 
                          ("Chaarat" or "the Company") 
 
                                 Result of AGM 
 
 
At  the Company's Annual General  Meeting held today (7  July 2011), each of the 
resolutions set out in the Notice of the Meeting were duly passed. 
 
 
Enquiries: 
 
 Chaarat Gold                                        +44 (0) 20 7499 2612 
 c/o Central Asia Services Limited 
 Dekel Golan - CEO                                      dekel@chaarat.com 
 Linda Naylor - Finance Director                 linda.naylor@chaarat.com 
 
 
 
 Westhouse Securities Limited                        +44 (0) 20 7601 6100 
 Tim Feather                          tim.feather@westhousesecurities.com 
 Richard Baty                        richard.baty@westhousesecurities.com 
 
 
 Bankside Consultants                               + 44 (0) 207 367 8888 
 Simon Rothschild                           simon.rothschild@bankside.com 
 
 
 
 
Note to Editors: 
 
About Chaarat Gold 
 
Chaarat  Gold is an exploration and  development company operating in the Kyrgyz 
Republic.  The Company's main  activity is the  development of the Kiziltash and 
Tulkubash projects situated within the Middle Tien Shan Mountains of Kyrgyzstan, 
which  form part of the  Tien Shan gold belt.  The Company has delineated a JORC 
compliant  mineral resource of  4.736Moz at a grade  of 4.28g/t gold across both 
projects.   Chaarat's key objective is to become  a low cost gold producer; with 
initial production from the Tulkubash project, targeting increased production of 
over 200,000 ounces per annum as the Kiziltash project comes on stream. 
 
Further information is available at www.chaarat.com 
 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Chaarat Gold Holdings Ltd via Thomson Reuters ONE 
 
[HUG#1529357] 
 

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