Payment of 2019 Interim Dividend

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

15 October 2019

Anglo Asian Mining plc

Payment of 2019 interim dividend - sterling amount

On 18 September 2019, the directors of Anglo Asian Mining plc announced an interim dividend in respect of the year ending 31 December 2019 of US$0.035 per ordinary share. This interim dividend is to be paid gross on 31 October 2019 to shareholders on the share register on 4 October 2019. 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 7 to 11 October 2019, being £1 = US$1.2344. Accordingly, the amount of sterling dividend payable in cash on 31 October 2019 will be:

2.8355 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: