AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 23 June 2017:

A description of our business
About us
The names of directors and biographical details
Directors and management
Directors' responsibilities
Corporate governance and Directors and management
Country of incorporation and main country of operations
The company is registered in Australia. The group’s principal operating activities are based in South Africa.
About us , Our business and Contacts
Current constitutional documents
Articles of Association (PDF 2.6MB)
Details of other exchanges and trading platforms
We are currently listed on ASX, AIM and the JSE
The number of shares in issue
Shareholder information
The percentage holdings of significant shareholders and the percentage of shares not in public hands
Shareholder information
Restrictions on the transfer of shares
There are no restrictions on the transfer of our ordinary shares. Deferred shares are not transferable
Rights of shareholders
The company is not incorporated in the UK, therefore the rights of shareholders may differ from the rights of shareholders in a UK incorporated company.
Annual, half-yearly and quarterly reports
Financial reports
All notifications made by us in the last 12 months
News releases
Admission document and any circulars or similar publications sent to shareholders within the past 12 months
AIM Admission Document (PDF 3MB)
JSE Pre-Listing Statement (PDF 220KB)
Proposed Admission of the Enlarged Issued Share Capital to trading on AIM (PDF 19MB)
Details of our nominated adviser and other key advisers