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


Mr. Jan Castro, Chairman of AMR, stated, "The Board would like to take this
opportunity to thank William Howell for his contribution and service as a
director of the Company over the last few years, and we wish him well for the
future."


Company Profile: 

Asian Mineral Resources Limited is developing the Ban Phuc Nickel Project,
located 160 km north-west of Hanoi in the Son La Province, which is 90% owned by
its subsidiary Ban Phuc Nickel Mines LLC. The development of the project is in
advanced stages, with underground and surface infrastructure near completion and
commercial production expected to occur by June 2012. For further details on AMR
and the Ban Phuc Nickel Project, please refer to the company website at
www.asianminres.com.
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