Advisers

Secretary and Registered Office:
Cargill Management Services
302 High Street
Croydon
CR0 1NG

Auditors:
Montgomery Swann Ltd
Suite 4 Scotts Sufferance Wharf
1 Mill Street
London
SE1 2DE

Solicitors:
Fasken Martineau
17 Hanover Square
London
W1R 9AJ

Nominated Adviser and Broker:

Nomad:
Roland Cornish, Beaumont Cornish Limited
Tel: 0207 628 3396

Brokers:
Simon Frost, Priscilla Ross, Keith, Bayley Rogers & Co Ltd
Tel: 0203 100 8300

Please click on each of the links above for more information on Namibian Resources plc.

Directors:

Lord Sheppard of Didgemere KCVO Kt.
Non Executive Chairman

Tony Carlton
Chief Executive Officer

Oliver Plummer FCA
Finance Director

Dr Donald Graham Sutherland ESc PhD
Chief Operations Director

Brian Moritz FCA
Non Executive Director