Total voting rights

Chaarat Gold Holdings Limited
 
                          ("Chaarat" or the "Company")
 
                     Total Voting Rights and Share Capital
 
Road Town, Tortola, British Virgin Islands (1 June 2011)
 
Following  the issue  by Chaarat  (AIM -  CGH), the  exploration and development
company  with assets in the Kyrgyz  Republic, of 26,000 ordinary shares of $0.01
each  ("Shares") on  31 May 2011, the  Company advises  that the total number of
Shares  in issue as at  the date of this  notice, is 250,350,368 with each Share
carrying the right to one vote.
 
There are no Shares held in treasury.
 
The total number of voting rights in the Company is therefore 250,350,368.
 
The  above  figure  may  be  used  by  shareholders  as  the denominator for the
calculations  by which they will determine if  they are required to notify their
interest in, or a change to their interest in the Company.
 
Further information about the Company:
 
 Chaarat Gold Holdings Limited            +44 (0) 20 7499 2612
 c/o Central Asia Services Limited         dekel@chaarat.com
                                           linda.naylor@chaarat.com
 
 Westhouse Securities Limited             +44 (0) 20 7601 6100
 
 Tim Feather                               tim.feather@westhousesecurities.com
 Richard Baty                              richard.baty@westhousesecurities.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  4.406Moz at a grade  of 4.20g/t gold across both
projects.   The  Company  is  currently  in  the  process  of  compiling  a Pre-
Feasibility  study, incorporating 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 from
the Kiziltash project.
 
Further information is available at www.chaarat.com
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Chaarat Gold Holdings Ltd via Thomson Reuters ONE
 
[HUG#1520754]