AIM Rule 26

• 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 (arr 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 (arr 3MB)

  JSE Pre-Listing Statement (arr 220KB)

  Proposed Admission of the Enlarged Issued Share Capital to trading on AIM (arr 19MB)

• Details of our nominated adviser and other key advisers

  Contacts