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, unless otherwise stated, was last updated 20 October 2021.

Company Information

Description of the Business

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Corporate Governance

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Board and Management

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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 Advisers

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Annual Report, Financial Statements and Circulars

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Constitution and Admission Documents

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Stock Exchange

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

Public 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 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

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 10 September 2021 the Company’s issued and outstanding capital structure comprised:

  • 247,057,159 ordinary shares of no par value each;
  • share options over 1,625,000 ordinary shares in the capital of the Company exercisable at 16.5 pence per ordinary share expiring on 18 December 2022;
  • share options over 4,950,000 ordinary shares in the capital of the Company exercisable at 8.5 pence per ordinary share expiring on 09 October 2023; and
  • share options over 7,100,000 ordinary shares in the capital of the Company exercisable at 10 pence per ordinary share expiring on 12 October 2025.

Please click here to find a copy of Cora Gold’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

Articles of Association