Major Shareholders

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

Total number of shares in issue: 39,922,000.

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

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