AIM Rule 26

• A description of our business

  About us

• The names of directors and biographical details

  Directors and management

• Directors' responsibilities

  Corporate governance and Directors and management

• Country of incorporation and main country of operations

  The company is registered in Australia. The group's principal operating activities are based in South Africa.

  About us Our business and Contacts

• Current constitutional documents

  Articles of Association (PDF 2.6MB)

• Details of other exchanges and trading platforms

  We are currently listed on ASX, AIM and the JSE.

• The number of shares in issue

  Shareholder information

• The percentage holdings of significant shareholders and the percentage of shares not in public hands

  Shareholder information

• Restrictions on the transfer of shares

  There are no restrictions on the transfer of our ordinary shares. Deferred shares are not transferable.

• Rights of shareholders

  The company is not incorporated in the UK, therefore the rights of shareholders may differ from the rights of shareholders in a UK incorporated company.

• Annual, half-yearly and quarterly reports

  Financial reports

• All notifications made by us in the last 12 months

  News releases

• Admission document and any circulars or similar publications sent to shareholders within the past 12 months

  Results of Annual General Meeting November 2022 (PDF 170KB)

  Notice of Annual General Meeting and Explanatory Statement November 2022 (PDF 718KB)

  Results of Extraordinary General Meeting (PDF 251KB)

  Notice of Meeting and Independent Expert's Report June 2022 (PDF 9.11MB)

  Despatch of Notice of General Meeting (PDF 283KB)

  Results of extraordinary general meeting & election of directors (PDF 291KB)

  Extraordinary general meeting - notice and proxy form (PDF 347KB)

  Letter to shareholders - Requisition EGM with proxy form (PDF 1.38MB)

  Despatch of Notice of Annual General Meeting (PDF 196KB)

  Annual General Meeting Details (PDF 190KB)

• Current constitutional documents

  AIM JSE Pre-Listing Statement (PDF 1.70MB)

  AIM Admission Document (PDF 3MB)

  Proposed Admission of the Enlarged Issued Share Capital to trading on AIM (PDF 19MB)

• Details of our nominated adviser and other key advisers

  Contacts