AIM Rule 26

   This information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

Last Updated: 8th August 2014


Business Description

Mineral & Financial Investments Ltd is a London Stock Exchange AIM listed company, trading under the ticker symbol MAFL.


Investing Policy

For further details please see the Investing Policy page.


Directors’ Names and Biographies

For further details please see the Board of Directors page.


Board Members’ Responsibilities and Committees of The Board of Directors and their
Responsibilities

For further details please see the Corporate Governance page.


Country of Incorporation

Mineral & Financial Investments Ltd is incorporated in the Cayman Islands under the Companies Law (2007 Revision) of the Cayman Islands with registered number 141920 and, therefore, shareholders rights may be different from those of a company that is incorporated in the UK. The Company is currently only listed on AIM.


Main Country of Operation

The Company is an investing company and as such currently has no operations.


Current Constitutional Documents such as Articles of Association and Memorandum of Association

For further details please see the Constitutional Documents page.


The Number of AIM Securities in Issue (Noting any held as Treasury Shares)

For further information please see the Share Information page.


Other Exchanges or Trading Platforms on which Mineral & Financial Investments Ltd. has applied or agreed to have any of its Securities (Including AIM Securities) Admitted or Traded

For further information please see the Share Information page.


The Identity and Percentage Holdings of Significant Shareholders

For further information please see the Share Information page.


Details of any Restrictions on the Transfer of AIM Securities

For further information please see the Share Information page.


Annual Reports

For more information see the Annual and Interim Reports page.


Announcements and Notifications

For further information please see the News page.


AIM Admissions Document

For further information please see the Shareholder Circulars and Notices of Meetings page.


Nominated and Key Advisers

For further information see the Corporate Directory page.

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