AIM Rule 26

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Description of the business
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The names of the directors and biographical details
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Directors' responsibilities
The Board is responsible for creating shareholder value by determining and implementing the Company’s strategy. For further information please click here

Board committees
Please click on the link below for information on the Board committees, together with the membership of those committees. For further information please click here

Country of incorporation
Firering Strategic Minerals was incorporated and registered in Cyprus with registered number HE 397429, and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company’s main country of operation is Côte d'Ivoire.

Takeover Code
Firering Strategic Minerals is not subject to the Takeover Code.

Current constitutional documents
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Stock Exchanges
Firering Strategic Minerals is listed on the AIM market of the London Stock Exchange (FRG.L). It is not listed on any other exchange or trading platform

Number of securities in issue
Click here to view details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.

Financial information
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Company announcements
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Admission document and circulars
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Advisors
Please click here to view details of the Company's Nominated Advisor and other key advisors.

ISIN
Please note that the Company's ISIN number is CY0109692117