AIM Rule 26 compliance

In accordance with AIM Rule 26, as stipulated by the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website.

In compliance with this rule, African Diamonds plc (incorporated in England & Wales) has provided the following information on this site.

AIM admission document and circulars sent to shareholders
Annual reports
Interim reports
Current Constitutional Documents
Number of shares in issue, free float and significant shareholders
Details of restrictions on the transfer of African Diamonds AIM Securities - There are no restrictions on the transfer of African Diamonds securities not accounted for within the rules of the AIM market.
Business description
Circulars to shareholders
Details of nominated advisors/other key advisors
Directors' biographies
Directors' responsibilities
Major shareholders
Notifications made in the past 12 months
Country of Incorporation & main country of operation
Current Exchanges or platforms for trading in company securities
Ownership of Website & Terms of Use

The information above was updated on 8 February 2008.

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