Trading Statement

Anglo Asian Mining PLC 20 September 2005 PRESS ANNOUNCEMENT Directorate Change and Trading Update For release at 7.00 a.m. on 20 September 2005 ANGLO ASIAN MINING welcomes Mr Richard Round to the Board of Directors Anglo Asian Mining PLC ('Anglo Asian') (EPIC: AAZ), a gold and copper development company with assets in Azerbaijan, today announces Mr Richard Round has joined the Board of Directors in the role of Finance Director, as detailed in the listing Admission Document. Mr Round joins Anglo Asian from the Mining (Scotland) Group, the largest opencast coal mining company in the UK, where he was the Financial Director from 2001. Between 1995 and 2001, Mr Round was the Finance Director of Consolidated Supply Management Limited, an international oilfield logistics group operating primarily in Latin America and the Former Soviet Union, including Azerbaijan and Kazakhstan. Charles Hancock, Chief Executive, stated, 'We welcome Richard to Anglo Asian and look forward to welcoming him onto the board. With his previous experience in mining and in the Former Soviet Union region, particularly in Azerbaijan, we believe he will be an invaluable member of the team.' Mr Round is a Fellow of the Chartered Association of Certified Accountants and has also worked at British Coal as an executive and at Ferrum Holdings plc as Group Finance Director. Save as disclosed below, there is nothing further to disclose in relation to the appointment of Mr Richard Calvin Round, aged 47, under schedule two, paragraph (g) of the AIM Rules: Previous directorships or partnerships in the last five years (registered in either England and Wales or Scotland unless otherwise indicated): Alba Resource Recovery Limited Alba Trustees Limited Castlebridge Plant Limited Consolidated Supply Management del Ecuador (Ecuador) Consolidated Supply Management Limited CSM Caspian Holdings SA (Panama) CSM Caspian SA (Panama) CSM Latin America SA (Panama) CSM Servicios del Peru (Peru) CSM Trustees Limited Game Fisheries Limited IWCSSS Co-ordinator Limited IWMPS Co-ordinator Limited Latchmoor Base Services Limited Latchmoor Oilfield Services Limited Scottish Bio Fuel Limited Scottish Coal Contracts Limited The Scottish Coal Company Limited Trading update In keeping with the plans set out in the AIM Admission Document, Anglo Asian has commenced confirmation drilling in the Piyazbashi area in Ordubad as part of the fast-track feasibility study and has signed a purchase agreement to acquire a 4,000 tonne per day CIL gold processing plant. -Ends- For further details, please contact: Anglo Asian Mining PLC Charles Hancock, Chief Executive +44 20 7409 3232 Numis Securities Limited John Harrison +44 20 7776 1555 Parkgreen Communications Justine Howarth/Victoria Thomas +44 20 7493 3713 This information is provided by RNS The company news service from the London Stock Exchange
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