Payment of interim dividend - sterling amount

Anglo Asian Mining plc / Ticker: AAZ / Index: AIM / Sector: Mining

23 October 2018

Anglo Asian Mining plc

Payment of interim dividend - sterling amount

On 19 September 2018, the directors of Anglo Asian Mining plc announced an interim dividend in respect of the year ending 31 December 2018 of US$0.03 per ordinary share. This interim dividend is to be paid on 8 November 2018 to shareholders on the share register on 12 October 2018. The dividend is payable in cash in sterling to holders of ordinary shares. A scrip dividend or any other dividend reinvestment plan will not be offered by Anglo Asian Mining plc.

The dividend will be converted to pounds sterling using the average of the sterling closing mid-price using the exchange rate published by the Bank of England at 4pm each day from the 15 to 19 October 2018, being £1 = US$1.3121. Accordingly, the amount of sterling dividend payable in cash on 8 November 2018 will be:

2.2864 pence per ordinary share.

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

**ENDS**

For further information please visit www.angloasianmining.com or contact: