Oxus Gold plc

("Oxus Gold" or the "Company")

Change of Registered Office, Office and Correspondence Addresses

11 February 2015

Oxus Gold announces that the registered office address of the Company has changed to Prince Frederick House, 35-39 Maddox Street, London W1S 2PP with effect from today.

The Company's office and correspondence address has changed to 42 Upper Berkeley Street, London W1H 5QJ.

For further information, please contact: