TIDMCAF

RNS Number : 2458J

China Africa Resources PLC

10 June 2014

China Africa Resources plc

("China Africa" or the "Company")

Result of AGM

The Company is pleased to announce that at its Annual General Meeting, held earlier today, all resolutions were passed.

Enquiries:

   China Africa Resources Plc                          +44 (0) 20 7917 2989

Rod Webster, Chief Executive Officer

Rolf Gerritsen, Senior Executive

   RFC Ambrian Limited                                  +44 (0) 20 3440 6800

(Nominated Adviser & Broker)

Samantha Harrison

James Biddle

Further information is available on the Company's website: www.chinaafricares.com

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSFSSASFLSELM

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