Result of AGM

China Nonferrous Gold

01/07/2013 07:00

Result of AGM

      Kryso Resources

      Kryso Resources Plc

      (??Kryso? or the ??Company?)

      AIM: KYS

      Result of AGM

      Kryso Resources Plc (AIM: KYS), the mineral exploration and development       company currently developing the Pakrut gold project in the Republic of       Tajikistan, is pleased to confirm that all the resolutions put to       shareholders at the Annual General Meeting held on 30 June 2013 were       duly passed.

      For further information please visit the Company??s website (www.kryso.com)       or contact:

 Kryso Resources Plc 
 Craig Brown, Managing Director 
 Tel: +44 (0)20 7349 9160 
 Leonard Lee, Finance Director 
 Tel: +86 139 2873 3775 
 Investec Bank Plc 
 Jeremy Ellis, Chris Sim, Neil Elliot 
 Tel: +44 (0)20 7597 5970 
 XCAP Securities Plc 
 Jon Belliss 
 Tel: +44 (0) 207 101 7070 
 Blythe Weigh Communications 
 Paul Weigh, Robert Kellner 
 Tel: +44 (0)20 7138 3204 


      About the Pakrut Gold Project

      The Pakrut Gold Project, of which Kryso has 100% ownership, is situated       in Tajikistan approximately 12km northeast of the capital city Dushanbe.       Pakrut has estimated total JORC compliant resources of 4,720,000 oz Au       (assuming a cut-off grade of 0.5 g/t Au) and is located within the Tien       Shan gold belt, which extends from Uzbekistan into Tajikistan,       Kyrgyzstan and western China, and which hosts a number of multi-million       ounce gold deposits.

      About Tajikistan

      Tajikistan is a secular republic located in Central Asia. The country is       a member of the Commonwealth of Independent States and the Shanghai       Cooperation Organisation. Tajikistan hosts numerous operating precious       metal mines as well as the largest aluminium smelter in Central Asia.       Kryso's management team has extensive experience in the mining industry       in Tajikistan.