AIM Rule 26

AIM Rule 26

Rule 26 of the AIM Rules

A description of our business

The names of directors and biographical details

Directors’ responsibilities

Country of incorporation and main country of operations

Current constitutional documents

Details of other exchanges and trading platforms
The Company currently has CHESS depositary interests to its ordinary shares listed on the Australian Securities Exchange (ASX) and has applied for a listing on the main board of the Johannesburg Stock Exchange (JSE) and London Stock Exchange (LSE) on the AIM platform with the intention of trading ordinary shares. There will be no restrictions on the transfer of AIM securities.

The number of shares in issue

The percentage holdings of significant shareholders

Restrictions on the transfer of shares
There are no restrictions on the transfer of our securities

Annual, half-yearly and quarterly reports

All notifications made by us in the last 12 months

AIM Admission document

Details of our nominated adviser and other key advisers

Nominated Adviser and Broker
Canaccord Genuity Limited
88 Wood Street
London EC2V 7QR
Tel: +44 (0)20 7523 8000


JSE Sponsor
Rencap Securities (Pty) Limited
1st Floor, 24 Fricker Road
Illovo Corner
Tel: +27 (11) 750 1400


Share Registrar
Computershare Investor Services plc
The Pavilions, Bridgwater Road
Bristol, BS99 6ZZ


Computershare Investor Services Pty Ltd
Level 11, 172 St Georges Terrace
Perth WA 6000


Postal Address:
Computershare Investor Services Pty Ltd
GPO Box 2975
Melbourne VIC 3001


South Africa
Computershare Investor Services (Pty) Ltd
15 Biermann Ave
Rosebank 2196


Financial Public Relations
Tavistock Communications Ltd
1 Cornhill
London EC3V 3ND
Deloitte LLP
2 New Street Square
London EC4A 3BZ


Takeover Code
The Company is subject to the rules of the UK City Code on Takeovers and Mergers

Corporate governance
The Company subscribes to the principles of the UK Corporate Governance Code, so far as is appropriate having regard to the size and nature of the various companies of which the Group is comprised

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