Major Shareholders

The information below is being disclosed in accordance with Rule 26 of the AIM Rules.

Total number of shares in issue: 44,302,852.

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

Brian Moritz FCA
Non Executive Director

Advisers:

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

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