Chaarat Gold Holdings Limited: Result of AGM

Chaarat Gold Holdings Limited
                          ("Chaarat" or "the Company")
 
                                 Result of AGM
 
At  the Company's Annual General  Meeting held today (7  July 2011), each of the
resolutions set out in the Notice of the Meeting were duly passed.
 
Enquiries:
 
 Chaarat Gold                                        +44 (0) 20 7499 2612
 c/o Central Asia Services Limited
 Dekel Golan - CEO                                      dekel@chaarat.com
 Linda Naylor - Finance Director                 linda.naylor@chaarat.com
 
Westhouse Securities Limited                        +44 (0) 20 7601 6100
 Tim Feather                          tim.feather@westhousesecurities.com
 Richard Baty                        richard.baty@westhousesecurities.com
 
Bankside Consultants                               + 44 (0) 207 367 8888
 Simon Rothschild                           simon.rothschild@bankside.com
 
Note to Editors:
 
About Chaarat Gold
 
Chaarat  Gold is an exploration and  development company operating in the Kyrgyz
Republic.  The Company's main  activity is the  development of the Kiziltash and
Tulkubash projects situated within the Middle Tien Shan Mountains of Kyrgyzstan,
which  form part of the  Tien Shan gold belt.  The Company has delineated a JORC
compliant  mineral resource of  4.736Moz at a grade  of 4.28g/t gold across both
projects.   Chaarat's key objective is to become  a low cost gold producer; with
initial production from the Tulkubash project, targeting increased production of
over 200,000 ounces per annum as the Kiziltash project comes on stream.
 
Further information is available at www.chaarat.com
 
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Source: Chaarat Gold Holdings Ltd via Thomson Reuters ONE
 
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