ASN Asian Mineral Resources Ltd

Asian Mineral Resources Limited ("AMR") (TSX VENTURE:ASN) is pleased to announce
that all resolutions presented before its shareholders at the Annual & Special
Meeting held yesterday, including board membership, appointment of auditors and
approval of the continuance of AMR's stock option plan were passed. Elected as
directors were James Askew, Michael Brown, Christopher Castle, Jan Castro, Robin
Widdup and Stephen Gill. 


AMR also announces that it has entered into a share compensation agreement
("Compensation Agreement") with Mr Gill to receive payment of his director's
fees in the form of common shares of AMR ("Shares") in lieu of cash payment. The
Compensation Agreement is subject to the approval of the TSX-V. Under the terms
of the Compensation Agreement, Mr Gill will be issued with such number of Shares
calculated based on the volume weighted average trading price of the Shares on
the TSX-V for the twenty trading days immediately preceding the applicable
quarter-end of each calendar quarter. The Shares will be subject to a hold
period of four months in accordance with the policies of the TSX-V.


Company Profile:

Asian Mineral Resources Limited is a Canadian TSX-V listed company with a nickel
producing mine, the Ban Phuc Nickel Project, located 160 km west of Hanoi in Son
La Province, Vietnam. The project produces a high-quality nickel concentrate,
with a significant copper by-product. For further details on the Ban Phuc Nickel
Project and AMR, please refer to the technical report entitled "NI 43-101
Technical Report - Ban Phuc Nickel Project" dated February 15, 2013 available on
SEDAR, and also visit the company website at www.asianminres.com.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Asian Mineral Resources Limited
Paula Kember
Chief Financial Officer
+1 (416) 360-3412
www.asianminres.com

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