Rule 26 Disclosures

The following information and links are provided for the purposes of Rule 26 of the AIM Rules for Companies.

Baobab Resources plc (Company Number 5590467) was incorporated by the Registrar of Companies for England and Wales on 12 October 2007.

Baobab Resources is an AIM listed company (BAO-AIM) with a balanced portfolio of projects in Mozambique ranging from advanced resource definition drill targets to brownfield exploration, and greenfield prospects boasting an array of commodities.

Click here for Boabab Resources’ page on the AIM website.

Baobab Resources' principal place of business is in Fremantle, Western Australia. Baobab Resources' main country of operation is Mozambique.

Click on the links below for the relevant information.

A description of the Company’s business.

Names and biographical details of the Company’s Directors.

Descriptions of the responsibilities of the members of the Board of Directors and details of any committees of the Board of Directors and their responsibilities.

Baobab Resources Memorandum of Association.

Baobab Resources Articles of Association.

Share capital information.

Descriptions of the Company’s principal projects.

The Company’s most recent Annual Report and Accounts.

The Company’s most recent Half Yearly Report and Accounts.

All AIM notifications Baobab Resources has made.

Baobab Resources’ admission document.

Information sent to shareholders.

Details of Baobab Resources nominated adviser and other key advisers.

This information was updated on 4 September 2008.