TR-1: Notifications of Major Interests in Shares

The Company was notified on the 21 August 2008 that Khagani Bashirov has a holding of 14,067,758 ordinary shares of 1p each in the Company, representing 13.7732% of the issued share capital of the company.

Appointment of CFO

Anglo Asian Mining PLC is pleased to announce the appointment of Andrew Herbert to the non-board position of Chief Financial Officer based in Azerbaijan with immediate effect.

Issue of shares

Anglo Asian Mining PLC announces that the following Ordinary Shares have been issued to Directors in lieu of salary/fees up to 31/07/2008

TR-1: Notifications of Major Interests in Shares

The Company was notified on the 31 July 2008 that Khagani Bashirov has a holding of 12,195,825 ordinary shares of 1p each in the Company, representing 12.0638% of the issued share capital of the company.

Result of AGM

At the AGM held today of Anglo Asian Mining all resolutions put to the meeting were duly passed.

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