DIRECTORY

Chairman – Non-executive
Mr Jeremy Dowler

Managing Director
Mr Ben James

Non-executive Director
Mr Jonathan Beardsworth

Joint Company Secretary
Cargil Management Services limited
22 Melton Street
London,  NW1 2BW
United Kingdom

Joint Company Secretary
Mr Graham Anderson

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

Principal Place of Business
Suite 25, South Terrace Piazza
26-36 South Terrace
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
Strand Hanson
26 Mount Row
London,  W1K 3SQ
United Kingdom

Broker and Financial Adviser
Astaire Securities
30 Old Broad Street
London EC2N 1HT

Reporting Accountants
PKF Perth
Level 7, BGC Centre
28 The Esplanade
Perth,  WA 6831
Australia

Auditors
PKF (UK) LLP
Accountants & Business Advisors
Farringdon Place
20 Farringdon Road
London,  EC1M 3AP
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