Notice of AGM

Anglo Asian Mining PLC
23 December 2005

                             Anglo Asian Mining PLC

                        ('Anglo Asian' or 'the Company')





                           Publication of AGM notice





Anglo Asian has published its AGM notice and related papers and has distributed
them to shareholders. The AGM will be held at the offices of Numis Securities
Limited at Cheapside House, 138 Cheapside, London EC2V 6LH on Thursday 26
January, 2006 at 14:30. The notice and related papers are available from the
Company's website, www.aamining.com.







Ends



Contacts:


Anglo Asian Mining PLC             Richard Round                   020 7409 3232

Numis Securities                   Stuart Skinner                  020 7776 1500




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