Cambridge Mineral Resources plc / Ticker: CMR / Index: AIM / Sector: Mining & Exploration

4 September 2008
                     Cambridge Mineral Resources plc ('CMR' or 'the Company')
                                           AGM Statement

Cambridge  Mineral  Resources  plc,  the  AIM listed mining  exploration  and  production  company
primarily  targeting precious metals in South America, held its Annual General Meeting  today  and
all resolutions were duly passed.

                                            ** ENDS **

For further information, visit www.cambmin.co.uk or contact:
Colin Andrew                   Cambridge Mineral Resources plc      +44 (0) 20 7663 5618
Managing Director                                                   candrew@iol.ie
Michael Burton                 Cambridge Mineral Resources plc      +44 (0) 20 7663 5618
Finance Director                                                    mburton@cambmin.co.uk
Gavin Burnell /                Ruegg & Co Limited                   +44 (0) 20 7584 3663
Roxane Marffy
Colin Rowbury                  Hichens, Harrison and Co             +44 (0) 20 7382 7771
Tom Beattie                    Haywood Securities (UK) Limited      +44 (0) 20 7031 8018
Victoria Thomas                St Brides Media & Finance Ltd        +44 (0) 20 7236 1177

Notes to Editor
Cambridge  Mineral  Resources  plc  is an AIM listed mining and exploration  company  focussed  on
becoming  a  producer of precious metals with an output equivalent to 100,000 oz gold  per  annum.
Primarily  targeting  precious metals in South America, its strategy  is  to  acquire  established
resources  at  advanced stage exploration or near term production and develop them to economically
mineable  reserves through further exploration.  It has a strong portfolio of mineral projects  at
varying  stages  of commercialisation including its two key projects, the Quintana  gold  mine  in
Colombia,  which  is  anticipated to commence production by the end of 2008,  and  the  Rasuhuilca
silver-gold  mine  in  Peru.  The Company also has a portfolio of assets in Europe,  which  it  is
currently in the process of seeking to divest through either joint-venture or sale.

                                                                
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