AIM Rule 26

The following information is being disclosed for the purpose of AIM Rule 26 (information as of 4 October 2019).

Company information

Director’s names and biographies DIRECTORS
Corporate Directory CORPORATE DIRECTORY
Corporate Governance CORPORATE GOVERNANCE

Documents and announcements

Constitutional Documents ARTICLES OF ASSOCIATON
Directors’ Responsibilities and Committees COMMITEES
Financial reports and Associated Documents REPORTS AND PRESENTATION
Admission Document ADMISSION DOCUMENT
Published Market Announcements REGULATORY NEWS
Significant shareholders and percentage of securities not in public hands CAPITAL STRUCTURE
Number of securities in issue CAPITAL STRUCTURE
Trading Platform on which Asiamet Resources securities are traded The securities of Asiamet Resources are traded only on the London Stock Exchange AIM
Shareholder rights Asiamet Resources Limited is not incorporated in the United Kingdom ("UK") and it is not subject to the UK City Code on Takeovers and Mergers and the rights of shareholders may be different from the rights of shareholders in a UK incorporated company, however it is subject to the Bermudan Companies Act 1981. Shareholders should refer to the company's constitutional documents for further details.