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

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 as set out in the 2016 UK Corporate Governance Code.