AIM Rule 26

Description of the business

Please see the Business overview page.
Last updated: February 2013

The names of the directors and biographical details

Please see the Board of directors page.
Last updated: January 2013

Directors' responsibilities

Please see the Corporate governance page.
Last updated: November 2010

Board committees

Please see the Corporate governance page.
Last updated: November 2010

Country of incorporation and main country of operation

Weatherly International is a public limited company quoted on AIM in London and registered in England and Wales, number 395224. Our main country of operation is Namibia.
Last updated: November 2010

Current constitutional documents

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.
Last updated: November 2010

Securities Information

Total number of shares issued 536,571,808
As at 25 October 2010, 52.4% of the company's AIM securities were not in public hands.

• Major shareholders

Last updated: January 2013

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.
Last updated: November 2010

Financial information

Please see the Reports and presentations page.
Last updated: January 2013

Company announcements

Please see the Regulatory news page to access notifications made by the Company in the past 12 months.
Last updated: January 2013

Admission document and circulars

• AIM admission document, June 2006 (PDF, 894 KB)
• AIM admission document, December 2005 (PDF, 826 KB)

Last updated: November 2010

Advisors

Please see the Contacts/Advisors page.
Last updated: December 2012