Chairman
Mr Jeremy Dowler

Managing Director
Mr Ben James B.Sc

Non-executive Director
Mr Jonathan Beardsworth

Non-executive Director
Dr Mohan KAul

Non-executive Director
David Twist

Non-executive Director
Carlo Baravalle

Joint Company Secretary
Cargil Management Services limited
27/28 Eastcastle Street
London W1W 8DH
U.K.

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.L

Nominated Adviser 
Grant Thornton Corporate Finance
Grant Thornton House 
22 Melton Street
London NW1 2EP
United Kingdom

Broker
Shore Capital Stockbrokers Limited
Bond Street House
14 Clifford Street
London W1S 4JU 
United Kingdom

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,
Western Australia 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 961Maputo
Mozambique

Registrar
Share Registrars Limited
27/28 Eastcastle Street
London W1W 8DH
United Kingdom