Announcement re Change of Registered Address

20 March 2008 Minerva Resources plc ("Minerva Resources" or "the Company") The Company announces that its registered office will change to One America Square, Crosswall, London EC3N 2SG, with effect from 25 March 2008. For further information please contact: Terry Ward Minerva Resources plc Tel: +44 (0)20 73951939/ (0)7989571576 Jane Stacey/Ed Portman Conduit PR Tel: +44 (0)20 74296606/ (0)7922923306 James Joyce / David Porter W. H. Ireland Tel: +44 (0)20 72201666 ---END OF MESSAGE---