Aim Rule 26

Please click here for a description of the business.

Please click here for the names of the directors and brief biographical details of each.

Please click here for information on the Directors’ responsibilities and Board Committees together with the membership of those committees.

Kodal Minerals plc is incorporated and registered in England and Wales with the company number 07220790). Its main country of operation is Mali.

Please click here for the Memorandum and Articles of Association.

The Company’s shares are traded and quoted on the AIM market of the London Stock Exchange. The Company’s shares are not traded or quoted on any other market.

Please click here for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.

There are no restrictions on the transfer of securities.

Please click here for access to the Company’s annual and interim reports and circulars.

Please click here to access the Company’s Admission Document.

Please click here for details of the Company’s Nominated Adviser, Broker and other key advisers.

Please click here to see our full Corporate Governance page.

The Company is subject to the City Code on Takeovers and Mergers, as published by the Panel on Takeovers and Mergers and updated from time to time.

Please click here to access all notifications made by the company in the last 12 months.