Appointment of Chairman

Anglo Asian Mining PLC 19 July 2007 19th July 2007 ANGLO ASIAN MINING PLC ('Anglo Asian' or 'the Company') Appointment of non-executive Chairman Anglo Asian Mining PLC (AIM:AAZ) is pleased to announce the appointment of Mr Khosrow Zamani as Non-Executive Chairman with immediate effect. Mr Zamani recently joined the Board as Non-Executive Director. Mr Graham Mascall is leaving the Board to concentrate on his other business commitments. Mr. Zamani was previously director of the Southern Europe and Central Asia Department of the International Finance Corporation (IFC), the private sector lending arm of the World Bank. Whilst a director at IFC, Mr. Zamani was instrumental in building the IFC investment programme in the region with several new initiatives, particularly in Central Asia and the Caucuses. Gordon Lewis, Chief Executive of Anglo Asian, commented on the appointment: 'We are delighted that Khosrow will chair the Board. His experience and contacts in the region of Caucasia have already proven to be an asset at a time when the Company is transitioning from advanced exploration to production and is raising necessary funding required for Gedabek following the recent completion of the feasibility study. I would like to take this opportunity to thank Graham for his contribution to the Board overseeing the restructuring of the Company.' For further details, please contact: Anglo Asian Mining PLC Gordon Lewis, Chief Executive +994 12 499 3350 Richard Round, Finance Director +44 1525 211 988 Numis Securities Limited John Harrison +44 20 7260 1000 Parkgreen Communications Justine Howarth / Clare Irvine +44 20 7851 7480 This information is provided by RNS The company news service from the London Stock Exchange
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