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Kalahari Minerals PLC (KAH)

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Thursday 16 February, 2012

Kalahari Minerals PLC

Board Changes


                             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

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