AIM Rule 26

AIM Rule 26 information

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 25 June 2008:

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 England and Wales. The group’s principal operating activities are based in Zimbabwe.; About us , Operations and exploration and Contact us
Current constitutional documents: Articles of Association (PDF - 184KB); Memorandum of Association (PDF - 15KB); Certificate of Incorporation on Change of Name (PDF - 458KB)
Details of other exchanges and trading platforms: We are currently only listed on AIM
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 securities
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: Circulars; AIM admission document (PDF - 2.85MB) and Listing information
Details of our nominated adviser and other key advisers
: Advisors and registrars