AIM Rule 26 Disclosures

A description of the Company's business

Country of incorporation and main country of operation

Country of incorporation - The British Virgin Islands
Company registration number - 1029783
Main country of operation - Mexico

Current constitutional documents

Details of other exchanges and trading platforms

The Company's securities are quoted on the AIM and Frankfurt exchanges.
Frankfurt : I3A1

Capital Structure and Major Shareholders

Annual report and other financial statements

Notifications made to AIM in the last twelve months
In accordance with AIM Rule 26 and Market Abuse Regulation, the Company’s announcements are available for a period of at least 5 years.

AIM admission document

Corporate governance

Names of directors and a brief biographical details of each

Responsibilities of the board and its committees

Shareholders Rights

Shareholders Rights: Alien Metals Limited is not incorporated in the United Kingdom ("UK") and 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.

UK City Code on Takeovers and Mergers

Articles 26.1 to 26.12 of the Company's Articles of Association set out the circumstances in which the City Code on Takeovers and Mergers might apply to the Company and its investors.

Details of any restrictions on the on the transfer of its AIM securities


Details of the Nominated Adviser and other key advisers

The information above is being disclosed inter alia for the purposes of AIM Rule 26
Last updated on 15 July 2019.