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Wednesday 03 October, 2007

Namibian Resources

Result of AGM

Namibian Resources PLC
03 October 2007



Namibian Resources Plc



Result of Annual General Meeting



03 October 2007



Namibian Resources Plc (the 'Company') is pleased to announce that at the Annual
General Meeting of the Company, held today, all resolutions were duly passed.



For further information, please contact:


Namibian Resources
Tony Carlton                                          +44 (0)20 8726 0900

Collins Stewart Europe Limited
Adrian Hadden                                         +44 (0)20 7523 8350


















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