AIM Rule 26

The information on this page and on other pages in the Investor Centre is disclosed in accordance with Rule 26 of the AIM Rules.

• Description of the business: see The Company.

• Directors’ biographies: see Board and Management.

• Board committees: see Board Committees.

• Details of incorporation: Sovereign Mines of Africa is incorporated and registered in the United Kingdom. The main country of operation is the United Kingdom. The Company’s registered number is 07139678.

• Constitutional documents: see our Articles of Association (PDF format).

• Details of any other exchanges or trading platforms: The Company’s shares are admitted to trading on AIM. The Company’s securities are not admitted to or trading on any other exchange or trading platform.

• Details of the number of securities in issue, the number of securities held as treasury shares and significant shareholders: see Shareholder Information.

• Details of any restrictions on the transfer of securities: There are no restrictions on the transfer of securities.

• Annual & interim reports: see Annual & Interim Reports.

• Company announcements: see Regulatory News.

• Admission document and circulars: see our Admission Document (PDF format).

• UK City Code on Takeovers and Mergers: As an AIM traded UK registered company, Sovereign Mines of Africa is subject to the UK City Code on Takeovers and Mergers.

• Advisers: see Advisers.

• Corporate Governance: see Corporate Governance.

This web page was last updated on 13th November 2017.