AIM Rule 26

THE INFORMATION UNDER THE SECTIONS BELOW IS DISCLOSED IN ACCORDANCE WITH RULE 26 OF THE AIM RULES FOR COMPANIES. THIS WEBSITE IS OWNED BY CORA GOLD LIMITED AND WAS LAST UPDATED 17/08/18.

Company Information

Description of the business

Corporate Governance

Board and Management

Country of incorporation and countries of operation

Cora Gold Limited was incorporated and registered in the British Virgin Islands with registered number 1701265, and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Its main countries of operation are Mali and Senegal.

Details of NOMAD and key advisors

Annual Report, Financial Statements and Circulars

Constitution and Admission Documents

Stock Exchange

Cora Gold Limited is listed on the AIM market of the London Stock Exchange (COR). The Company has not applied or agreed to have its shares admitted or traded on any other exchange or trading platform.

Public Announcements

Share Restrictions

There are no restrictions on the transfer of the securities of Cora Gold Limited.

UK City Code on Takeovers and Mergers

Cora Gold Limited is not subject to the UK City Code on Takeovers and Mergers (“the Takeover Code”), nor is it subject to any similar legislation or code in its country of incorporation (British Virgin Islands).

Securities Information (last updated 17/08/2018)

The ordinary shares of the Company have been admitted to trading on the AIM Market of the London Stock Exchange plc. The Company’s shares are not admitted to trading or listing on any other market or securities exchange. As at 17 August 2018, the number of securities in issue is 55,055,394, no shares are held in treasury. The percentage of securities not in public hands is 64.16%.

Please click here to find a copy of Cora Gold’s Share Option Scheme

Significant Shareholders (last updated 17/08/2018)

Significant Shareholders

Hummingbird Resources plc
33.80% *
Key Ventures Holding Ltd.
13.31% **
Lord Farmer
12.05%
Brookstone Business Inc.
5.13% ***
*Including subsidiary company
**the sole shareholder of which is First Island Trust Company Ltd as Trustee of The Sunnega Trust of which Paul Quirk (a director of Cora Gold) is a beneficiary
*** The sole shareholder of which is First Island Trust Company Limited of Mauritius, as trustee for discretionary trust with a broad class of potential beneficiaries