AIM Rule 26

Last Update: 11 January 2024

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies:

REGULATION

COMPLIANCE
Description of the business About
Directors’ names, biographies and responsibilities Board of Directors
Board Committees and Terms of Reference Corporate Governance
Country of Incorporation and main country of Operations Xtract Resources Plc is incorporated and registered in England with company number 5267047 and current operations are confined to Australia, Zambia and Mozambique.
Current Constitutional documents, Admission Document and Circulars AIM Admission Documents
Shares in issue, in Treasury and not in public hands Shares & Shareholders
Significant Shareholders Shares & Shareholders
Annual and Interim Reports Reports & Accounts
Company Announcements Regulatory News & Alerts
Corporate Governance Code Corporate Governance
Trading platforms on which Xtract Resources plc securities are traded Xtract Resources Plc is listed on the AIM Market of the London Stock Exchange
UK City Code on Takeovers and Mergers Xtract Resources Plc is subject to the UK City Code on Takeovers and mergers
Advisers Advisers & Registrars