AIM Rule 26

The information under the sections below is disclosed in accordance with Rule 26 (Company Information Disclosure) of the AIM Rules for Companies. This website is owned by Cora Gold Limited ('Cora' or 'the Company') and, unless otherwise stated, was last updated on 13 March 2024.

Strategy (Description of the Business)

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Corporate Governance

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Board & Management

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Country of Incorporation & Countries of Operation

Cora Gold Limited was incorporated and registered in the British Virgin Islands with BVI company 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.

Advisers & Registrars

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Company Reports (Annual Reports, Financial Statements & Circulars)

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Stock Exchange

The ordinary shares of Cora Gold Limited ('Ordinary Shares') have been admitted to trading on the AIM Market (Market Identifier Code ('MIC') AIMX) of the London Stock Exchange plc (AIM:CORA). The Ordinary Shares are not admitted to trading or listing on any other market or securities exchange.

Announcements

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Share Restrictions

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

UK City Code on Takeovers & 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, being the British Virgin Islands.

Securities Information

The ordinary shares of Cora Gold Limited ('Ordinary Shares') have been admitted to trading on the AIM Market (Market Identifier Code ('MIC') AIMX) of the London Stock Exchange plc (AIM:CORA). The Ordinary Shares are not admitted to trading or listing on any other market or securities exchange.

As at 13 March 2024 the Company's issued and outstanding capital structure comprised:

  • 452,178,145 Ordinary Shares;
  • share options over 4,300,000 Ordinary Shares exercisable at 10 pence per Ordinary Share expiring on 12 October 2025;
  • share options over 5,050,000 Ordinary Shares exercisable at 10.5 pence per Ordinary Share expiring on 08 December 2026; and
  • share options over 13,350,000 Ordinary Shares exercisable at 4 pence per Ordinary Share expiring on 13 March 2028.

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

Exchange Price Information Code (EPIC): CORA.L
Financial Information Short Name (FISN): CORA GOLD LTD/SH SH
International Securities Identification Number (ISIN): VGG2423W1077
CUSIP International Numbering System (CINS): G2423W107
Stock Exchange Daily Official List (SEDOL): BF012B2
Legal Entity Identifier (LEI): 213800TW2N9JJYCUDD71

Key Corporate Documents

Admission Document (October 2017)

Articles of Association