DIRECTORY

Chairman – Non-executive
Mr Jeremy Dowler

Acting Managing Director
Mr Brett Townsend

Technical Director
Mr Ben James

Non-executive Director
Mr Jonathan Beardsworth

Non-executive Director
Mr Tony walsh

Chief Financial Officer
Mr Jack Penkin

Joint Company Secretary
Cargil Management Services limited
27/28 Eastcastle Street
London,  W1W 8DHN
United Kingdom

Joint Company Secretary
Ms Susan Hunter

Registered Office
27/28 Eastcastle Street
London,  W1W 8DHN
United Kingdom

Principal Place of Business
49 Phillimore Street
Fremantle
Western Australia 6160
Australia

Postal Address
PO Box 1229
Fremantle
Western Australia 6959
Australia

Contact details
Telephone: +61 8 9430 7151
Facsimille: +61 8 9430 7664
Email: info@baobabresources.com
Website: www.baobabresources.com

AIM Code
BAO

Nominated Adviser
Grant Thornton Corporate Finance
Grant Thornton House
Melton Street
Euston Square
London,  NW1 2EP
United Kingdom

Broker and Financial Adviser
Fox Davies Capital Limited
1st Floor, whitefrairs House
6 Camelite Street
London EC4Y 0BS

Reporting Accountants
Grant Thornton Corporate Services (WA) Pty Ltd
Level 6, 256 St George's Terrace
Perth,  WA 6000
Australia

Auditors
Grant Thornton UK LLP
Grant Thornton House
Melton Street
Euston Square
London,  NW1 2EP
United Kingdom

Solicitors to the Company

As to Australian Law:
Steinepreis Paganin
Level 4, Next Building
16 Milligan Street
Perth, WA 6000
Australia

As to English Law:
Watson, Farley & Williams LLP
15 Appold Street
London,  EC2A 2HB
United Kingdom

As to Mozambique Law:
H. Gamito, Couto, Gonçalves Perreira, Castelo Branco & Associados
Avenida Kim Il Sung n. º 961
Maputo
Mozambique

Registrar
Computershare Investor Services Plc
PO Box 82
The Pavillions
Bridgewater Road
Bristol,  BS99 7NH
United Kingdom