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15 May 2008
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AIM Rule 26 disclosure

The information below is being disclosed for the purposes of Rule 26 of the AIM Rules.

Text   Text/link
Description of business   Corporate Profile
Directors   Directors
Country of incorporation   Registered in England and Wales with registered number 3589905
Main country of operation   Botswana and South Africa
Memorandum and articles of association   Memorandum and articles of association PDF [366Kb]
Exchanges/trading platforms on which traded   AIM
Number of shares in issue *   Shareholder information
Shares not in public hands (%)   29%
Significant shareholders (%) *   Shareholder information
Restrictions on transfer of shares   None, other than as provided for in the company’s Articles of Association
Annual report and interim reports   All recent annual and interim reports can be found on the Reports page.
Regulatory news *   All regulatory announcements can be found on the Regulatory News page.
Advisers   Details of advisers can be found on the Advisers page.
Date of last update   21 February 2008

* This information is automatically updated when changes occur



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