Directorate Change

Anglo Asian Mining PLC
27 December 2006



27 December 2006


                             ANGLO ASIAN MINING PLC

                        ('Anglo Asian' or 'the Company')



                               DIRECTORATE CHANGE

Anglo Asian Mining PLC (AIM: AAZ) the gold and copper development company with
projects in Azerbaijan, announces that Charles Hancock has resigned from the
Board of the Company with effect from close of business on 31 December 2006 to
concentrate on his other business interests.  The Board would like to thank him
for his contribution to the Company over the past two years.





Ends-

For further details, please contact:



Anglo Asian Mining PLC    Gordon Lewis, Chief Executive     [phone]

                          Richard Round, Finance Director   [phone]

Numis Securities Limited  John Harrison     [phone]

Parkgreen Communications  Victoria Thomas   [phone]


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