Chairman
Mr Jeremy Dowler

Managing Director
Mr Ben James B.Sc

Non-executive Director
Mr Jonathan Beardsworth

Non-executive Director
Mr Jon Crowe

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 8DHNUnited Kingdom

Principal Place of Business
Suite 25, South Terrace Piazza26-36 South Terrace
FremantleWestern 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 

Auditors
PKF (UK) LLP
Accountants & Business Advisors
Farringdon Place
20 Farringdon RoadLondon, EC1M 3AP
United Kingdom

Solicitors to the Company

As to Australian Law:
Steinepreis Paganin
Level 4, Next Building16 Milligan Street
Perth, WA 6000Australia

As to English Law:
Watson, Farley & Williams LLP
15 Appold StreetLondon, 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
U.K.