Minerva Resources plc

The Company is intent on delivering shareholder value by increasing and developing its mineral resources in a socially and environmentally responsible manner.

The main focus is resource development in Ethiopia where the Company has first-mover advantage on prospective ground on the Arabian-Nubian shield. Key projects include the gold resources at the Tulu Kapi and Guji prospects and the Yubdo Platinum Mine, located in western Ethiopia.

CONTENTS

Company Overview

Directors & Senior Management

Corporate Governance

CONTENTS

Highlights

Yubdo

CONTENTS

CONTENTS

Contract Drilling

Geological Services

AIM Rule 26

According to AIM Rule 26, an AIM company must maintain a website on which information about the company is freely available. Please select the links below for more information on Minerva Resources. Please also see our latest Annual Report (PDF) for more details and financial information.

CONTENTS

AIM Releases/
Announcements

Analyst Reports

Company Reports/
Documents

Constitution (PDF)

Directors & Senior Management

Notice of Meetings

Press Clippings

Registry Details

Shares in Issue

* External link which will open in a new window.

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Kyrgyz Republic

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Company Details

Registry Details

Advisors

Nominated Adviser and Broker

W.H. Ireland Limited
5th Floor
24 Martin Lane
London EC4R 0DR

Auditors

BDO Stoy Hayward LLP
8 Baker Street
London W1U 3LL

Solicitors

Fasken Martineau Stringer Saul
17 Hanover Square
London W1S 1HU

Financial PR

Conduit PR Ltd
76 Cannon Street
London EC4N 6AE

Registrars

Capita Registrars PLC
The Registry
34 Beckenham Road
Beckenham BR3 4TU

Last Updated:
Fri, August 29, 2008

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