Baobab Resources plc (AIM: BAO) ('Baobab' or the 'Company') announces that at its AGM held earlier

today, all resolutions were duly passed.

ENQUIRIES

Baobab  Resources  plc

Ben James: Managing Director +258 21 486 404Jeremy Dowler: Chairman +44 1372 450529 Frank Eagar; Finance Director +27 76 753 5377

Canaccord  Genuity  Limited

Henry Fitzgerald-­‐O'Connor Neil Elliot
+44 207 523 8000
Chris Fincken

Tavistock  

Emily Fenton / Nuala Gallagher +44 20 7920 3150

participatory interest. The Company has been listed on the AIM of the London Stock Exchange (ticker BAO) since 2007.

AIM ANNOUNCEMENT | 29 JANUARY 2015 Page 1 of 1

distributed by