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RNS Number : 5851H

Chaarat Gold Holdings Ltd

13 July 2012

Chaarat Gold Holdings Limited

("Chaarat" or "the Company")

Result of AGM

Road Town, Tortola, British Virgin Islands (13 July 2012)

Chaarat (AIM-CGH), the gold exploration and development company operating in the Kyrgyz Republic, announces that at the Company's Annual General Meeting held on 12 July 2012, each of the resolutions set out in the Notice of the Meeting was duly passed.

Enquiries:

 
 Chaarat Gold Holdings Limited        +44 (0) 20 7499 2612 
 c/o Central Asia Services Limited 
 Dekel Golan CEO                      dekel@chaarat.com 
 Linda Naylor FD                      linda.naylor@chaarat.com 
 Numis Securities Limited             +44 (0) 20 7260 1000 
 Alastair Stratton, Stuart Skinner 
  (NOMAD) 
 James Black (Broker) 
 Bankside Consultants                 +44 (0) 20 7367 8888 
 Simon Rothschild                     simon.rothschild@bankside.com 
 Smith's Corporate Advisory           +44 (0) 20 7601 6100 
 Dominic Palmer- Tomkinson            tomkinson@smiths-ca.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 Chaarat Gold Project situated within the Middle Tien Shan Mountains, which form part of the Tien Shan gold belt. A JORC compliant mineral resource of 5.59Moz at a grade of 4.08g/t gold has been delineated at the Chaarat Gold Project. Chaarat's key objective is to become a low cost gold producer; with initial production from the Tulkubash project, targeting increased combined annual production of over 200,000 ounces as the full project comes on stream.

In addition to the Chaarat Gold Project, the Company has initiated an exploration programme at Chontash, located in the Akshirak range of mountains of the Kyrgyz Republic. A maiden resource for Chontash was compiled by Wardell Armstrong International and announced in April 2011.

Further information is available at www.chaarat.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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