AIM Rule 26

Last Updated – 27 March 2017

Business Description

Please click here for a description of the business

The names of the directors and biographical details

Please click here for the names of the directors and brief biographical details on each

Board committees

Please click here or information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.

Country of incorporation and main country of operation

Cadence Minerals plc is incorporated in England (Registration Number 05234262)

Current constitutional documents

Please click here for the constitutional documents.

Details of any other exchanges or trading platforms

The Company’s shares are quoted and traded on the Alternative Investment Market (AIM) of the London Stock Exchange and NEX Exchange. The Company has also established a Level 1 ADR Program in the US and ADRs are traded on the OTCQX market. Cadence Minerals plc is not traded on any other exchanges or trading platforms.

Number of securities in issue as at 27/03/2017

Please click here for information in relation to the number securities on issue.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Please click here for access to the Company’s annual and interim reports.

Company announcements

Please click here to access notifications made by the Company in the past 12 months.

Admission document

Please click here to access the Company’s Admission Document.

Circulars

Please click here to access the Company’s Circulars.

Advisers

Please click here for details of the Company’s Nominated Adviser and other key advisers.

Corporate Governance Code

The Company has taken steps to ensure that, where practicable for a Company of its size, the principals of good governance and code of best practice (the “Combined Code”) will be complied with.

Takeovers and Mergers

The company is subject to the UK City Code on Takeovers and Mergers.