BELLZONE MINING:

AIM 26 rule

The information below is provided for the purposes of compliance with AIM Rule 26

updated: 15 April 2013

Key facts

• Country of incorporation

  Bellzone Mining plc, previously Bellzone Mining Limited, is a no-liability company incorporated in Jersey on 20 November 2007. The Company’s primary assets are located in the Republic of Guinea, West Africa.

• Shareholder rights

  The rights of shareholders may be different from the rights of shareholders in a UK-incorporated company. Shareholders should refer to the Company’s constitutional documents for further details.

• Details of other exchanges

  The Company’s shares are not traded on any exchange other than the Alternative Investment Market (AIM) of the London Stock Exchange.

• Restrictions on the transfer of AIM securities

  There are currently no restrictions on any of the securities of Bellzone Mining plc

• Number of AIM securities issued

  730.3 million (excluding Treasury shares) as at 15 January, 2013.

• Percentage of shares not in public hands

  61.11%

Company information

• Business Overview
• Board of Directors

Documents and announcements

• Constitutional documents
  • Memorandum and Articles of Association 19 March 2010

    Mar 19, 2010

  • Remuneration Committee

    Mar 05, 2010

  • Nomination Committee

    Mar 05, 2010

  • Audit Committee

    Mar 05, 2010

• Percentage of securities of significant shareholders
• Advisors
• Admission Document

  (PDF 7.82MB)