Cambridge Mineral Resources plc / Ticker: CMR / Index: AIM / Sector: Mining & Exploration

4 September 2008
Cambridge Mineral Resources plc ('CMR' or 'the Company')
AGM Statement

Cambridge Mineral Resources plc, the AIM listed mining exploration and production company
primarily targeting precious metals in South America, held its Annual General Meeting today and
all resolutions were duly passed.

** ENDS **

For further information, visit www.cambmin.co.uk or contact:
Colin Andrew Cambridge Mineral Resources plc +44 (0) 20 7663 5618
Managing Director candrew@iol.ie
Michael Burton Cambridge Mineral Resources plc +44 (0) 20 7663 5618
Finance Director mburton@cambmin.co.uk
Gavin Burnell / Ruegg & Co Limited +44 (0) 20 7584 3663
Roxane Marffy
Colin Rowbury Hichens, Harrison and Co +44 (0) 20 7382 7771
Tom Beattie Haywood Securities (UK) Limited +44 (0) 20 7031 8018
Victoria Thomas St Brides Media & Finance Ltd +44 (0) 20 7236 1177

Notes to Editor
Cambridge Mineral Resources plc is an AIM listed mining and exploration company focussed on
becoming a producer of precious metals with an output equivalent to 100,000 oz gold per annum.
Primarily targeting precious metals in South America, its strategy is to acquire established
resources at advanced stage exploration or near term production and develop them to economically
mineable reserves through further exploration. It has a strong portfolio of mineral projects at
varying stages of commercialisation including its two key projects, the Quintana gold mine in
Colombia, which is anticipated to commence production by the end of 2008, and the Rasuhuilca
silver-gold mine in Peru. The Company also has a portfolio of assets in Europe, which it is
currently in the process of seeking to divest through either joint-venture or sale.



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