(NBR.L) Namibian Resources PLC Buy/Sell

RNS Number : 3903A Namibian Resources PLC 07 October 2009

For Immediate Release 7 October 2009

NAMIBIAN RESOURCES PLC

("Namibia Resources" or "the Company")

Result of Annual General Meeting

The Company today announces that at the Annual General Meeting, all resolutions were passed.

For more information, please contact:

Tony Carlton

Namibian Resources PLC

Tel: 020 8726 0900

Roland Cornish Beaumont Cornish Limited Tel: 020 7628 3396

Simon Frost

Priscilla Ross

Keith, Bayley Rogers & Co. Limited

Tel: 0203-100-8300

This information is provided by RNS The company news service from the London Stock Exchange

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