30 July 2013 Kryso Resources Plc ("Kryso" or the "Company") AIM: KYS COURT SANCTION OF SCHEME OF ARRANGEMENT AND COURT CONFIRMATION OF REDUCTION OF CAPITAL

Kryso Resources Plc (AIM: KYS), the mineral exploration and development company currently developing the Pakrut gold project in the Republic of Tajikistan ("Existing Kryso"), is pleased to announce that the Court has today sanctioned the proposed scheme of arrangement between Existing Kryso and its shareholders under Part 26 of the Companies Act 2006, and the Court has confirmed the associated reduction of capital.
Capitalised terms used but not defined in this announcement have the meaning given to them in the circular despatched to shareholders of Existing Kryso on 8 May 2013.
The Court Order has today been delivered to the Registrar of Companies and the Scheme has become Effective. New Kryso has therefore become the ultimate holding company of the Kryso Group.
The Kryso Group will have the same business and operations as the Kryso Group had before the Scheme Effective Date. The Proposals will not result in any immediate changes in the day