Anglo Asian Mining plc / Ticker: AAZ / Index: AIM / Sector: Mining

Anglo Asian Mining plc

('Anglo Asian' or 'the Company')

12 March 2015

Director's Shareholding

Anglo Asian Mining plc, the AIM listed gold producer in Azerbaijan, announces that it was informed today that John Monhemius, Non-executive Director of the Company sold 84,892 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at 6 pence per share on 10 March 2015. On 11 March 2015, Mr Monhemius bought 36,963 Ordinary Shares at a price of 6.75 pence per share using his individual savings account ("ISA").

Following the competition of this transaction, Mr Monhemius' total beneficial ownership in the company is 154,214 Ordinary shares (which represents approximately 0.14% of the Company's issued share capital). 57,243 Ordinary Shares are registered in the name of Johanna Monhemius' ISA, 96,971 Ordinary Shares are registered in the name of John Monhemius' ISA.

Mr Monhemius intends to acquire, through his ISA, additional Ordinary Shares equivalent in value to the proceeds obtained from the sale of Ordinary Shares by him on 10 March 2015 in due course.

Further announcements will be made as appropriate.

For further information please visit www.angloasianmining.com or contact: