AIM 26 Rule

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies. Last updated: 28 September 2018

Business description   Click here for Corporate Profile
Directors’ names and biographies   Click here for Directors and Management
Board members’ responsibilities and committees of the board of directors and their responsibilities   Click here for Corporate Governance
Country of incorporation and main country of operation  

Savannah Resources Plc is incorporated and registered in England and Wales under the Companies Act 2006 with Registered No. 7307107.  Its main countries of operation are Mozambique, Oman and Finland.

The Company is subject to the rules of the UK City Code on Takeovers and Mergers

Current constitutional documents such as articles of association and memorandum of association   Click here for Articles of Association
Details of any other exchanges or trading platforms  

The securities of Savannah are traded on AIM, a market operated by London Stock Exchange, the Quotation Board Segment of the Open Market of the Frankfurt Stock Exchange (FWB) and the Börse Stuttgart (SWB). The Company is not quoted on any other exchanges or trading platforms.

The number of AIM securities in issue (noting any held as treasury shares)   Click here for Shareholder info
The identity and percentage holdings of significant shareholders   Click here for Shareholder info
Details of any restrictions on the transfer of AIM securities   There are no restrictions on transfer of securities
Annual and Interim Financial Reports   Click here for Annual and Interim Reports
Announcements and notifications   Click here for RNS News
AIM Admission document and Circulars   Click here for Admission Document and Circulars
Nominated and key advisers   Click here for Advisers

24.12.2018 Change of Nominated Adviser
18.12.2018 Cooperation Agreement signed with University of Porto and Laboratorio Nacional de Energia e Geologia, Mina do Barroso Lithium Project, Portugal
17.12.2018 Further Zones of Lithium Mineralisation Identified at the Grandao and Pinheiro Deposits Mina do Barroso Lithium Project, Portugal
13.12.2018 Metallurgical test work Confirms that High Quality Saleable Quartz and Feldspar Products can be Generated as a Co-product with Spodumene Lithium Mina do Barroso Lithium Project

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