Microsoft Word - Resignation of directors - Final

8 January 2016


NAMIBIAN RESOURCES PLC RESIGNATION OF DIRECTORS

Namibian Resources Plc (the "Company"), announces that David Johnson and Michael Solomon are to step down from the Board with immediate effect.


The Board wishes to thank David and Michael sincerely for their valuable contribution to the Company and wish them every success for the future.


Enquiries:


Brian Moritz,


Director, Namibian Resources Plc Alex MacDonald

Director, Namibian Resources Plc

Tel: 07976 994300


Tel: 07831 642064


Colin Aaronson/Jen Clarke/Daniel Bush Grant Thornton UK LLP, Nominated Adviser

Tel: 0207 383 5100

Namibian Resources plc issued this content on 2016-01-08 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-15 09:12:06 UTC

Original Document: http://www.namibianresources.com/Notice08012016.pdf