Namibian Resources PLC
31 August 2007

                     Namibian Resources Plc (the "Company")



                       Annual Report and Accounts and AGM



The Company is pleased to announce it has posted its Annual Report and Accounts
for the year ending 28 February 2007 to shareholders today. A copy of the Annual
Report and Accounts is available at the Company's website 
http://www.namibianresources.com/investor.html or can be requested direct from 
the Company on the telephone number below.



The AGM will be held on Wednesday, 3 October 2007 at 11am at offices of Fasken
Martineau, Stringer Saul LLP, 17 Hanover Square London W1S 1HU.



For further information, please contact:



Namibian Resources
Tony Carlton                                        +44 (0)20 8726 0900



Collins Stewart Europe Limited
Adrian Hadden                                       +44 (0)20 7523 8350



Website: www.namibianresources.com




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