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Asian Mineral Resources Limited: Asian Mineral Resources: Payment of Directors Fees in Shares

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^{Published in Business and Finance on Wednesday, August 26th 2009 at 14:35 GMT by Market Wire}  

TORONTO, ONTARIO--(Marketwire - Aug. 26, 2009) - Asian Mineral Resources Limited (the "Company") (TSX VENTURE:ASN) announced today that it proposes to pay $91,920 of directors fees accrued to June 30 by issuing shares at a price to be determined in accordance with TSX-V policies and that application has been made for the required approval by the Exchange to issue the shares. "The proposal is consistent with our efforts to conserve cash by all means at our disposal" commented Jim Askew, Chairman.

Company Profile:

Asian Mineral Resources Limited is developing the Ban Phuc Nickel/Copper Project in Vietnam 5 hours drive north-west of Hanoi in which it has a 90% interest.

For further details on the Company and the Project, please refer to the website at [ www.asianminres.com ].

Forward-Looking Statements

This press release includes certain "Forward-Looking Statements." All statements, other than statements of historical fact, included herein, including without limitation, statements regarding potential mineralization and reserves, exploration results and future plans and objectives of Asian Mineral Resources Limited are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from Asian Mineral Resources Limited's expectations are disclosed under the heading "Risk Factors" and elsewhere in Asian Mineral Resources Limited documents filed from time-to-time with the TSX Venture Exchange and other regulatory authorities.

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this news release.