AIM Rule 26 Disclosures

The following information is being disclosed in accordance with AIM Rule 26 and, unless otherwise indicated, was updated on 30 October 2020.

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 countries of operation – Mexico and Australia

Current constitutional documents
Details of other exchanges and trading platforms

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

Capital Structure and Major Shareholders
Annual report and other financial statements
Notifications made to AIM in the last twelve months
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

None

Details of the Nominated Adviser and other key advisers

In accordance with AIM Rule 26 and Market Abuse Regulation, the Company’s announcements are available for a period of at least 5 years.