AIM RULE 26

Last updated: 09 July 2020
Company Information Disclosure The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. Company Information Business Description Please follow this link for a description of the business. Incorporation and Operation Ncondezi Energy Limited was incorporated in the British Virgin Islands (registration number 1019077) as a BVIBC with limited liability under the BVI act. Its main country of operation is Mozambique. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Ncondezi Energy Limited is not subject to the City Code on Takeovers and Mergers. Please follow this link for a copy of the current memorandum and articles of association (PDF 331 KB). Directors Please follow this link for the names of the Directors and their biographies. Corporate governance and internal controls Please follow this link for details of the responsibilities of the Board, corporate governance committees and Ncondezi Energy’s compliance with the UK Combined Code. Securities Information Exchanges and Platforms Ncondezi Energy Limited’s ordinary shares are admitted to trading on the AIM. The Company has not applied to have any of its securities admitted on any other exchange. Securities in Issue Total number of ordinary shares in issue – 349,695,049 (as at 08 July 2020). Securities not in Public Hands Percentage of Ncondezi Energy’s ordinary shares that are not in public hands – 37.9% (as at 18 November 2020). Significant Shareholders (as at 18 November 2020) Please follow this link to access the significant shareholders Restrictions on Transfer There are currently no restrictions on the transfer of securities. Documentation and Announcements Admission Document Please follow this link to access the AIM admission document (PDF 20.3MB). Shareholder Circulars Access all circulars and similar publications sent to shareholders within the past 12 months. Regulatory Announcements Access all notifications made it the past 12 months. Accounts Access all the Company's financial statements here. Advisers Read more about details of Ncondezi Energy's nominated adviser and other key advisors.