KAH Kalahari Min

 
TIDMKAH 
 
Kalahari Minerals plc 
 
                         ("Kalahari" or the "Company") 
 
                                 Board Changes 
 
Kalahari Minerals plc, the AIM listed resource company, announces the following 
changes to its Board following the recommended cash offer for the Company by 
Taurus Mineral Limited ("Taurus") (a company formed at the direction of CGNPC 
Uranium Resources Co., Ltd ("CGNPC-URC") and the China-Africa Development Fund 
("CADFund")) being declared wholly unconditional. 
 
Mr. Neil MacLachlan, who has held the position of Executive Director since 
stepping up from being a Non-executive Director in March 2009, will become a 
Non-executive Director of the Company with immediate effect. In addition, Mr. 
Glyn Tonge and Mr. Richard Lockwood have today resigned as Non-executive 
Directors of the Company with immediate effect. 
 
Following these changes the Board will consist of Mr. Mark Hohnen as Executive 
Chairman and Mr. MacLachlan and Mr. David de Jongh Weill as Non-executive 
Directors. 
 
Taurus has confirmed that it will seek to appoint five representatives to the 
Board going forward, and a further announcement will be made as appropriate. 
 
                                 * * ENDS * * 
 
For further information please visit www.kalahari-minerals.com or contact: 
 
Mark Hohnen         Kalahari Minerals plc        Tel: +44 (0) 20 7292 9110 
 
Simon Raggett       Strand Hanson Limited        Tel: +44 (0) 20 7409 3494 
 
Rory Murphy         Strand Hanson Limited        Tel: +44 (0) 20 7409 3494 
 
Samantha Harrison   Ambrian Partners Ltd         Tel: +44 (0) 20 7634 4700 
 
Hugo de Salis       St Brides Media & Finance    Tel: +44 (0) 20 7236 1177 
                    Ltd 
 
Susie Geliher       St Brides Media & Finance    Tel: +44 (0) 20 7236 1177 
                    Ltd 
 
 
 
END 
 

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