AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 11 October 2018.

Description of the business

Please click here for a description of the business.

The names of the directors and biographical details

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

Corporate Governance

Cradle Arc plc is committed to maintaining high standards of corporate governance and has adopted the QCA Corporate Governance Code (“the Code”). The Board has reviewed the corporate governance framework that Cradle Arc plc operates and considers it to be effective and proportional to the size, risks, complexity and operations of Cradle Arc plc and reflective of the company’s culture and values. Details of how Cradle Arc plc complies with the Code can be found in the Chairman’s Corporate Governance Statement.

UK City Code on Takeovers and Mergers

Cradle Arc is subject to the UK City Code on Takeovers and Mergers.

Country of incorporation and main country of operation

Cradle Arc plc is incorporated in England and Wales (Registration Number 5315922). The Company’s main countries of operation are Botswana, Zambia and Mali.

Current constitutional documents

Please click here for the Memorandum and Articles of Association.

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue

Please click here for the 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.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial Reports

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

Company Announcements

Please click here to access the Company’s RNS announcements.

Admission document and circulars

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

Advisers

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