AIM 26 Rule

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies. Last updated: 6 September 2017

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 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
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