AIM Rule 26

Last Update: 26 May 2020

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 Operation Xtract Resources Plc is incorporated and registered in England with company number 5267047 and current operations are confined to Mozambique and Zambia.
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