This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies. Last updated: 14 Apr 2008 

Requirement	Information
Business Description:	Home About Namibia
Directors' names and biographies:	Directors
Board members’ responsibilities and Committees of the board of directors and their responsibilities:	Corporate Governance
Country of incorporation: Where a company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company	United Kingdom
Main country of operation:	Namibia
Current constitutional documents such as articles of association and memorandum of association:	Articles of Association Key Information Corporate Governance
Other exchanges or trading platforms on which Kalahari Minerals has applied or agreed to have any of its securities (including AIM securities) admitted or traded:	Key Information
The number of AIM securities in issue (noting any held as treasury shares):	Key Information
The percentage of AIM securities which are in issue and not in public hands:	Key Information
The identity and percentage holdings of significant shareholders:	Key Information
Details of any restrictions on the transfer of AIM securities:	Key Information
Annual, half yearly and quarterly reports:	Annual Reports Quarterly and Half Yearly Reports
Announcements and notifications:	Announcements
AIM Admission Document:	Pathfinder, Admission to AIM  Kalahari Press Release
Nominated and Key Advisers:	Advisors