Cardinal Resources plc (“Cardinal” or “the Company”), an independent investing company, announces that its Annual Report and Accounts for the year ended 31 December 2007 have today been posted to shareholders.

Copies of the Annual Report are available from the Company’s offices at: 10 Greycoat Place, London, SW1P 1SB. The Annual Report can also be viewed and downloaded on this website.

Cardinal’s Annual General Meeting will be held at 2:00 pm on 01 December 2008 at the Victoria Room of the Manchester Marriott Victoria & Albert Hotel, Water Street, Manchester, M3 4JQ.