TIDMNBR

RNS Number : 3212N

Namibian Resources PLC

27 September 2012

For immediate release 27 September 2012

Namibian Resources Plc

("Namibian" or "the Company")

Result of AGM

The Board of Namibian is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held yesterday were duly passed.

Enquiries:

   Tony Carlton, CEO, Namibian Resources Plc               Telephone: 020 8726 0900 
   Roland Cornish, Beaumont Cornish Limited                  Telephone: 020 7628 3396

This information is provided by RNS

The company news service from the London Stock Exchange

END

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