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Rule 26

The information on this page is being disclosed for the purposes of AIM Rule 26.

Last updated on 15 December 2016.

Company Description and Investment Proposition

A description of the company can be found here.

Board of Directors

Information on Pathfinder Minerals’ Board of Directors can be found here.

Country of Incorporation

United Kingdom

Registration Number

02578942

Main Country of Operation

Pathfinder Minerals Plc intends to operate in Mozambique, but, because of the dispute over the company’s ownership of its Mozambique assets, its activities are at present directed from the United Kingdom

Articles of Association

The Articles of Association can be viewed here.

Shares

Pathfinder Minerals Plc’s shares are traded only on AIM, a market operated by London Stock Exchange plc. The company has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform.

Takeover Code

The Company is subject to the UK Takeover Code.

Financial Reports

Recent financial reports can be accessed here.

Notifications

All notifications made in the past 12 months can be accessed here.

Company Advisers

Details of the company’s key advisers can be found here.

Number of Securities in Issue

Details of the number of securities in issue, the number of treasury shares, the percentage of shares not in public hands, the identity and percentage holding of significant shareholders can all be viewed here.

There are no restrictions on the transfer of Pathfinder Minerals plc's securities.

Admission Document

Pathfinder Minerals Plc’s Admission Document can be viewed here.

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