Kalahari Minerals plc / Ticker: KAH / Index: AIM / Sector: Mining & Exploration

4 June 2010

              Kalahari Minerals plc (`Kalahari' or `the Company')              

                Notice of AGM and Posting of Report & Accounts                 

Kalahari Minerals plc, the AIM listed resource company, announces that its
Annual General Meeting (`AGM') will be held at the offices of Lawrence Graham
LLP, 4 More London Riverside, London SE1 2AU on Monday 28 June 2010 at 12 p.m.
(noon).

The Company's annual report and financial statements, for the year ended 31
December 2009, will be posted to shareholders today, 4 June 2010.

A copy of the annual report and notice of AGM can be downloaded from the
Company's website at www.kalahari-minerals.com.

                                   **ENDS**                                    

For further information please visit www.kalahari-minerals.com or contact:   
                                                                             
Mark Hohnen         Kalahari Minerals Plc         Tel: +44 (0) 20 7292 9110  
                                                                             
Simon Raggett       Strand Hanson Limited         Tel: +44 (0) 20 7409 3494  
                                                                             
Stuart Faulkner     Strand Hanson Limited         Tel: +44 (0) 20 7409 3494  
                                                                             
Rory Murphy         Strand Hanson Limited         Tel: +44 (0) 20 7409 3494  
                                                                             
Richard Chase       Ambrian Partners Ltd          Tel: +44 (0) 20 7634 4700  
                                                                             
Rory Scott          Mirabaud Securities LLP       Tel: +44 (0) 20 7878 3360  
                                                                             
Hugo de Salis       St Brides Media & Finance Ltd Tel: +44 (0) 20 7236 1177  
                                                                             
Susie Callear       St Brides Media & Finance Ltd Tel: +44 (0) 20 7236 1177  

Notes to Editors:

Kalahari Minerals plc is an AIM and NSX listed resource company with uranium,
gold and base metal interests in Namibia. Its key investment is its 40.8%
holding in ASX, TSX and NSX listed Extract Resources Limited
(www.extractresources.com), which is developing the Husab Uranium Project,
strategically located directly south of Rio Tinto's producing Rossing Mine.
Work is focussing on three main prospects within the project area, Rossing
South, Ida Dome and Hildenhof, and results continue to underpin the
prospectivity of the region, particularly following the world class Rossing
South discovery. Extract has reported a JORC compliant combined Husab Resource
(Global Resource) in excess of 292 M lbs U3O8 at a grade of 439 ppm of which
267 M lbs U3O8 at a grade of 487 ppm is from the two zones at Rossing South at
100 ppm U3O8 cut-off. Importantly, these are both open ended at depth and along
strike. Kalahari believes Extract has the ground and potential to deliver on
Kalahari's estimates of a resource in the region of 550 M lbs U3O8.

Kalahari's other key investment is its circa 44.7% holding in North River
Resources plc, an AIM listed emerging southern African focussed multi commodity
resource development company.