Further re Director Appointment

Further re Appointment of Director

Beowulf announces that further to the notification regarding the appointment of
Mr Clive Sinclair-Poulton as a director of the Company on 5 June 2008, Mr
Sinclair-Poulton currently holds the following directorships:

Borak Consultancy Limited
Emerging Markets Development Ltd (never traded and in process of being wound
up)
Resource Catalyst Ltd (dormant)
Cymru Tanzania Gold Limited (dormant)
Anglo Tanzania Gold Limited (dormant)

Previous directorships within the last five years were of:

The Institute for Orthodox Christian Studies
Sleipner Investments Limited
Noble Metals Ltd (this company never traded and was dissolved)

Mr Sinclair-Poulton was also a director of Bizibox.com Limited. He resigned his
position on 11 November 2002 and on 29 April 2003, the company was dissolved.
Mr Sinclair-Poulton is not aware of any receiverships, compulsory liquidations,
creditor's voluntary liquidations, administrations, company voluntary
arrangements or any arrangements generally with this company's creditors.

There are no further disclosure requirements for the purposes of Schedule 2(g)
of the AIM Rules for Issuers.

Contacts:

Dr. Robert Young, Chairman
Beowulf Mining plc
Tel: [phone]

Gavin Burnell
Ruegg & Co Limited
Tel: [phone]