01 July 2013 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.

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